DOSSIERS / N.K. TRESCHIC
← SearchExport PDF
Company dossier

N.K. TRESCHIC

CYPRUS · COMPANY · INCORPORATED 2006-07-07
KYBE ID: BN29215 · BN29215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
N.K. TRESCHIC
DRCIP data.gov.cy
BN29215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-07-07
DRCIP data.gov.cy
Kedrova, 5,, BUILDING 1, Flat 106,, Moscow 117292, Ρωσία
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NIKI'S FLOWERSShared officer / director · 9 share thisZENDIA (MACHINERY) LIMITEDShared officer / director · 9 share thisZENDIA ENERGY LTDShared officer / director · 9 share thisANGASTINIOTES PROD & TRADING SRLShared officer / director · 9 share thisEMLAK TRADING LIMITEDShared officer / director · 9 share thisNIKI & KYRIACOS KYRIACOU TRADING LIMITEDShared officer / director · 9 share thisN.K TRESCHIC LTDShared officer / director · 9 share thisNIKI KYRIACOU TINTANGEL LIMITEDShared officer / director · 9 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
ΝΙΚΗ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.K TRESCHIC LTD · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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