DOSSIERS / GEORGIOU & NICOLAIDES PAINTS
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Partnership dossier

GEORGIOU & NICOLAIDES PAINTS

CYPRUS · PARTNERSHIP · INCORPORATED 1994-04-13
KYBE ID: S9300 · S9300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GEORGIOU & NICOLAIDES PAINTS
DRCIP data.gov.cy
S9300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-04-13
DRCIP data.gov.cy
Ναυπάκτου, 18Α,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100