DOSSIERS / NIKY'S SALOON
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Company dossier

NIKY'S SALOON

CYPRUS · COMPANY · INCORPORATED 1994-11-29
KYBE ID: BN14490 · BN14490 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NIKY'S SALOON
DRCIP data.gov.cy
BN14490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-11-29
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NIKY'S LEATHERShared officer / director · 11 share thisΝ. ΚΟΝΙΚΚΟΣ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIKY'S SALOON LIMITEDShared officer / director · 11 share thisNIKONIKKOS FAMAGUSTA LIMITEDShared officer / director · 11 share thisSKY DANCE PROPERTIES LTDShared officer / director · 11 share thisNIKOS KONIKKOS TOURIST ENTERPRISES LIMITEDShared officer / director · 11 share thisNIKONIKKOS A.R.T. & HOBBIES LIMITEDShared officer / director · 11 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared officer / director · 11 share thisGOLDTEMPLE ASIAN CUISINES LTDShared officer / director · 11 share thisTHASOS DEVELOPERS LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΚΟΝΙΚΚΟΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKY'S SALOON LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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