KYBE — See who's really behind any company

Company dossier

NIKLEX

CYPRUS · COMPANY · INCORPORATED 2011-09-19
KYBE ID: BN36714 · BN36714 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameNIKLEX

DRCIP data.gov.cy

RegistrationBN36714

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2011-09-19

DRCIP data.gov.cy

Registered addressKennedy, 115,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CARAPI LIMITEDstrike_off ESTA PROPERTY DEVELOPERS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

HENIKO HOLDINGS LIMITEDShared officer / director · 2 share this CARAPI LIMITEDShared registered address · 3 share this ESTA PROPERTY DEVELOPERS LIMITEDShared registered address · 3 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
ΝΙΚΟΛΑΣ ΤΟΥΜΠΟΥΡΗΣ	shareholder	—	Cyprus registry

Risk signals

0 matched