DOSSIERS / NIKONIKKOS ESTATES LIMITED
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Company dossier

NIKONIKKOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-03-08
KYBE ID: HE12148 · HE12148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NIKONIKKOS ESTATES LIMITED
DRCIP data.gov.cy
HE12148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-03-08
DRCIP data.gov.cy
Ζήνωνος, 13,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AGEK TRADING LTDShared officer / director · 7 share thisN. MAKAROUNAS LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΟ - ΜΑΘΗΣΗShared officer / director · 7 share thisS.G. EDUCATIONAL SERVICES LTDShared officer / director · 7 share thisΔ & Μ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisNIKONIKKOS D.I.Y. STORE LIMITEDShared officer / director · 7 share thisNIKONIKKOS LIMASSOL LΙΜΙTΕDShared officer / director · 7 share thisXOXO THE JEWEL BARShared officer / director · 7 share thisNIKONIKKOS LIMITEDShared officer / director · 7 share thisSG ADR CY LTDShared officer / director · 7 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΟΝΙΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΙΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKONIKKOS FAMAGUSTA LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100