DOSSIERS / N.C.K. CRYSTAL HONEY
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Company dossier

N.C.K. CRYSTAL HONEY

CYPRUS · COMPANY · INCORPORATED 2016-06-27
KYBE ID: BN44113 · BN44113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
N.C.K. CRYSTAL HONEY
DRCIP data.gov.cy
BN44113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-27
DRCIP data.gov.cy
Αντίγωνου, 20,, 'Αγιος Κασιανός, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
PORCELLINIShared registered address · 2 share thisCRYSTAL SLIPPERShared web domain · 8 share thisCRYSTAL CYPRUSShared mail server · 8 share thisCRYSTAL SLIPPERShared mail server · 8 share this"CRYSTAL" COMPUTERS LIMITEDShared web domain · 8 share thisCRYSTAL SHORES LTDShared web domain · 8 share thisCRYSTAL VIEWS LTDShared mail server · 8 share thisCRYSTAL FUELS LIMITEDShared web domain · 8 share thisG.A CRYSTAL POOLS LIMITEDShared web domain · 8 share thisCRYSTAL VIEWS LTDShared web domain · 8 share thisG.A CRYSTAL POOLS LIMITEDShared mail server · 8 share thisCRYSTAL SHORES LTDShared mail server · 8 share thisCRYSTAL FUELS LIMITEDShared mail server · 8 share thisCRYSTAL CYPRUSShared web domain · 8 share this"CRYSTAL" COMPUTERS LIMITEDShared mail server · 8 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.

Showing 15 of 26 — full graph via /v1/entities/BN44113/network.

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100