DOSSIERS / CHARALAMBOS NICOLAOU (PAPER SERVICES) & CO
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Partnership dossier

CHARALAMBOS NICOLAOU (PAPER SERVICES) & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1987-06-10
KYBE ID: S8123 · S8123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHARALAMBOS NICOLAOU (PAPER SERVICES) & CO
DRCIP data.gov.cy
S8123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-06-10
DRCIP data.gov.cy
Πρεβέζης, 8,, Floor 3, Flat 307,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΡΥΔΙΚΗ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100