DOSSIERS / LA CANTINE DE NIKI
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Company dossier

LA CANTINE DE NIKI

CYPRUS · COMPANY · INCORPORATED 2020-11-18
KYBE ID: BN52543 · BN52543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LA CANTINE DE NIKI
DRCIP data.gov.cy
BN52543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-18
DRCIP data.gov.cy
Πατριάρχη Πέτρου Ζ, 15,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΛΗΡΟΦΟΡΙΑΚΗ ΕΤΑΙΡΕΙΑ "Ο ΛΟΓΟΣ" ΛΤΔShared registered address · 7 share thisOMEGA CHShared registered address · 7 share thisBPTS BEST PRODUCTIONS AND TECHNICAL SUPPORT LTDShared registered address · 7 share thisOMEGALIVEShared registered address · 7 share thisTV ONE PRODUCTION LTDShared registered address · 7 share thisOMEGA CHANNEL CYShared registered address · 7 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 ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100