DOSSIERS / ANGELIC BY NIKKI
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Company dossier

ANGELIC BY NIKKI

CYPRUS · COMPANY · INCORPORATED 2004-02-10
KYBE ID: BN25296 · BN25296 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANGELIC BY NIKKI
DRCIP data.gov.cy
BN25296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-02-10
DRCIP data.gov.cy
Ευαγόρου, 19,, Τρυπιώτης, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΗ ΤΟΥΜΑΖΙΔΗshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGELIC BY NIKKI LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100