KYBE — See who's really behind any company

Company dossier

NITHO LINGERIE

CYPRUS · COMPANY · INCORPORATED 2001-11-07
KYBE ID: BN22226 · BN22226 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNITHO LINGERIE

DRCIP data.gov.cy

RegistrationBN22226

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-11-07

DRCIP data.gov.cy

Registered addressΝίκης, 7,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AUTOMATRIXactive KYRIAKOS MITSINGAS (STATIONERERS) LIMITEDdissolved NIK SOLAR SYSTEMactive

Connections

1 link

Shared operator — likely the same administrator

NITHO LINGERIE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΕΛΠΙΝΙΚΗ ΝΕΟΚΛΕΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NITHO LINGERIE LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100