DOSSIERS / NKA MANAGEMENT LIMITED
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Company dossier

NKA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-17
KYBE ID: HE109126 · HE109126 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
NKA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE109126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-17
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTER, Floor 2, Flat 203-204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolved

+105 more

Connections

6 links
Shared operator — likely the same administrator
GEN-AVIA CO. LIMITEDShared officer / director · 7 share thisP & J PAPADAKIS (DEVELOPMENT) LIMITEDShared officer / director · 7 share thisAEROFLOT CARGO (CYPRUS) LIMITEDShared officer / director · 7 share thisPLCS MANAGEMENT LIMITEDShared officer / director · 7 share thisPANIKOS PAPADAKIS & COShared officer / director · 7 share thisPAPADAKIS INSTITUTE OF ACCOUNTANCYShared officer / director · 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

4 people
NameRoleFromSource
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΣΟΛΩΜΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITTL MANAGEMENT LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100