DOSSIERS / ΓΕΩΡΓΙΟΣ Ν. ΝΙΚΟΛΑΟΥ & ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ
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Partnership dossier

ΓΕΩΡΓΙΟΣ Ν. ΝΙΚΟΛΑΟΥ & ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-09-04
KYBE ID: S9850 · S9850 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ Ν. ΝΙΚΟΛΑΟΥ & ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ
DRCIP data.gov.cy
S9850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-09-04
DRCIP data.gov.cy
Χριστόδουλου Καρύδη, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΙ ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100