DOSSIERS / Α/ΦΟΙ Α. & Χ. ΝΙΚΟΛΑΙΔΗ
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Partnership dossier

Α/ΦΟΙ Α. & Χ. ΝΙΚΟΛΑΙΔΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-02-04
KYBE ID: S6599 · S6599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Α/ΦΟΙ Α. & Χ. ΝΙΚΟΛΑΙΔΗ
DRCIP data.gov.cy
S6599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-02-04
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AN PROJECTS LTDShared officer / director · 7 share thisTHE SYNTHESIS CONCEPT BY ANShared officer / director · 7 share thisALL FOR YOU SERVICES BY A.N LTDShared officer / director · 7 share thisKODEOSITY LTDShared officer / director · 7 share thisA.N. MIKE'S ALEXANDRO'S SQUARE LTDShared officer / director · 7 share thisAIN POWERLAB LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100