DOSSIERS / NIKAMSOL SOLUTIONS
← SearchExport PDF
Company dossier

NIKAMSOL SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2013-06-20
KYBE ID: BN39066 · BN39066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NIKAMSOL SOLUTIONS
DRCIP data.gov.cy
BN39066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-06-20
DRCIP data.gov.cy
Παλαμήδη, 5,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TANKMAR SHIPPING CO LTDShared registered address · 2 share thisSCOUPITOU TRADING LIMITEDShared officer / director · 5 share thisGEORGIOU BROS PAINTERS CONTRACTORS & MAINTENANCE LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΕΒΕΚΚΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 5 share thisΑ.Σ. ΧΡΩΜΟΔΟΜΙΚΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΡΕΒΕΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100