Key facts
activeNICHA ENTERPRISES
DRCIP data.gov.cy
BN11738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 37,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
NICHA ENTERPRISES
RISK SCORE22LOW RISK
Companies at this address
21 totalALITICIA LIMITEDATTRATTIVO WEARAVENUE HOTEL APTSCANDINO LIMITEDCHRISTAKIS LYSSIOTIS LTDCOMPANIEROS PUB LTDCRATOS (M.E.) LIMITEDCYPRAL TRADING LIMITEDD & D TRANSTRADE LIMITEDDINOS T. MILLENNIUM AUTO CARS LIMITEDD R G CONSULTING LIMITEDE.K MAJESTIC BEAUTY SPAK.M. PAZAROU SILVER HOUSESALINA HOTEL APTSSPER TRADING LIMITEDTANDYUNISOL LIMITEDUNIVOX (CYPRUS) LIMITEDΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΚΗΣ ΛΙΜΙΤΕΔ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100