DOSSIERS / ΝΙΚΟΛΑΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΜΗΧΑΝΙΚΟΙ ΠΕΡΙΒΑΛΛΟΝΤΟΣ
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Partnership dossier

ΝΙΚΟΛΑΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΜΗΧΑΝΙΚΟΙ ΠΕΡΙΒΑΛΛΟΝΤΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-06-17
KYBE ID: S9649 · S9649 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΛΑΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΜΗΧΑΝΙΚΟΙ ΠΕΡΙΒΑΛΛΟΝΤΟΣ
DRCIP data.gov.cy
S9649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-06-17
DRCIP data.gov.cy
Νίκης, 8,, Flat 303,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADDISTER ENTERPRISES LIMITEDdissolvedARTFULAB BEAUTY LTDactiveAXIS AND N & AdissolvedCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDdissolvedC.G.P.P. ECOTECH LIMITEDdissolvedCINEMA CAFEdissolvedCIT.CY. GROUP (CYPRUS) LIMITEDdissolvedCONCEPTIA DESIGN CONSULTANTSdissolvedCOUVARD INVESTMENTS LIMITEDdissolvedCROSSVALE LIMITEDdissolvedCROWNDELL LIMITEDdissolvedCY.RO.IS MANPOWER SERVICES LIMITEDdissolvedDIRECT MODEL MANAGEMENT LIMITEDstrike_offGOLDCORE LIMITEDdissolvedHM2 CONSULTANTS LIMITEDstrike_offJMB AURORA LTDactiveK.A.K.E.M. CONSTRUCTIONS LIMITEDdissolvedK & P ECOTECHNIKIdissolvedLUBERIAK LIMITEDdissolvedNAIR BAR SECRETSactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΗpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100