DOSSIERS / NIKASTAR HOLDING S.R.O.
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NIKASTAR HOLDING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-22
KYBE ID: CZ-17265215 · 17265215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIKASTAR HOLDING s.r.o.
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17265215
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active
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Společnost s ručením omezeným
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2022-06-22
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Kmochova 858/11, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXEY LYKOVManaging director2022-01-01Czechia registry
MARTIN ŠTĚPÁNManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ŠTĚPÁN (officer) matches PEP Martin Štěpán — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100