DOSSIERS / NIKEA NOMINEES LIMITED
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Company dossier

NIKEA NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-02
KYBE ID: HE106905 · HE106905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
NIKEA NOMINEES LIMITED
DRCIP data.gov.cy
HE106905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, MITSI BUILDING, Floor 3, Flat 310,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΦΟΙΝΙΚΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100