DOSSIERS / NIKY'S LEATHER
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Company dossier

NIKY'S LEATHER

CYPRUS · COMPANY · INCORPORATED 2001-11-13
KYBE ID: BN22236 · BN22236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NIKY'S LEATHER
DRCIP data.gov.cy
BN22236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-11-13
DRCIP data.gov.cy
Ξυλοφάγου-Αγίας Νάπας, 2,, CORALLI CENTER, BLOCK B, Flat 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANTLIA MANAGEMENT LIMITEDShared registered address · 2 share thisNIKONIKKOS FAMAGUSTA LIMITEDShared officer / director · 11 share thisNIKOS KONIKKOS TOURIST ENTERPRISES LIMITEDShared officer / director · 11 share thisSKY DANCE PROPERTIES LTDShared officer / director · 11 share thisNIKONIKKOS A.R.T. & HOBBIES LIMITEDShared officer / director · 11 share thisGOLDTEMPLE ASIAN CUISINES LTDShared officer / director · 11 share thisNIKY'S SALOON LIMITEDShared officer / director · 11 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared officer / director · 11 share thisΝ. ΚΟΝΙΚΚΟΣ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIKY'S SALOONShared 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100