DOSSIERS / PH. NICOLAIDES, BRO & CO.
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Partnership dossier

PH. NICOLAIDES, BRO & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1981-12-14
KYBE ID: S7000 · S7000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PH. NICOLAIDES, BRO & CO.
DRCIP data.gov.cy
S7000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-12-14
DRCIP data.gov.cy
Ονασαγόρου, 76,, Floor 1, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ESPEROS FILM DISTRIBUTORS LIMITEDShared registered address · 2 share thisPETEVA ESTATES LIMITEDShared officer / director · 6 share thisΣΙΝΕΑΚShared officer / director · 6 share thisLAMBDAX SOFTWARE LIMITEDShared officer / director · 6 share thisESPEROS FILM DISTRIBUTORS LIMITEDShared officer / director · 6 share this"ΤΟ ΣΥΓΧΡΟΝΟ ΣΠΙΤΙ"Shared officer / director · 6 share this"ΘΙΑΣΟΣ ΓΕΛΙΟY"Shared officer / director · 6 share thisΝΙΚΙΑΣ Γ. ΝΙΚΟΛΑΙΔΗΣ, ΕΙΣΑΓΩΓΕΑΣ ΦΑΡΜΑΚΩΝShared officer / director · 6 share thisSIVA PLUS DETERGENTS LIMITEDShared officer / director · 6 share thisMARIA'S LOUCA MINIMARKET LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "MARY-LAND" ΛΙΜΙΤΕΔShared officer / director · 6 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

5 people
NameRoleFromSource
SYMPAN FILM DISTRIBUTORS LIMITEDpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥpartner—Cyprus registry
ΝΙΚΙΑΣ Γ. ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry
ΠΕΡΣΕΦΟΝΗ ΝΙΚΟΛΑΙΔΟΥpartner—Cyprus registry
ΦΙΦΗΣ Γ. ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100