DOSSIERS / NIKO RESOURCES (FANG) LIMITED
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Company dossier

NIKO RESOURCES (FANG) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-05
KYBE ID: AE2145 · AE2145 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
NIKO RESOURCES (FANG) LIMITED
DRCIP data.gov.cy
AE2145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-07-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTRE, Floor 4,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

People with significant control

6 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥauthorisedCyprus registry
EDWARD STANLEY SAMPSONdirectorCyprus registry
MARK EDWARD KERPAN Για EDWARD STANLEY SAMPSONdirectorCyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKO RESOURCES (BANGLADESH) LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100