DOSSIERS / N.NI. OIKIA
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Company dossier

N.NI. OIKIA

CYPRUS · COMPANY · INCORPORATED 1994-03-18
KYBE ID: BN13774 · BN13774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
N.NI. OIKIA
DRCIP data.gov.cy
BN13774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-03-18
DRCIP data.gov.cy
Ευτέρπης, 27,, Flat 301,, Αγία Παρασκευή, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100