DOSSIERS / ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΟΥ & ΣΙΑ
← SearchExport PDF
Partnership dossier

ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-02-24
KYBE ID: S5894 · S5894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΟΥ & ΣΙΑ
DRCIP data.gov.cy
S5894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-02-24
DRCIP data.gov.cy
Ακροπόλεως, 74Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ Μ. ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΛΩΡΑ Μ. ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΝΙΚΟΣ Μ. ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΡΟΖΑΛΙΑ Μ. ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100