DOSSIERS / NIKMA TRADING LIMITED
← SearchExport PDF
Company dossier

NIKMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-14
KYBE ID: HE125292 · HE125292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NIKMA TRADING LIMITED
DRCIP data.gov.cy
HE125292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-14
DRCIP data.gov.cy
Ανεξαρτησίας, 34,, Λύμπια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
INTERDECOR ARCHITECTURE LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEVERSTONE LTDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΙΕΡΩΝΑΣ-ΑΡΑΚΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisINTERMES LIMITEDShared officer / director · 12 share thisMASH DRESSES FACTORYShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝ.Α. ΚΥΠΡΙΑΝΟΥ ΤΟΠΟΓΡΑΦΙΚΕΣ ΜΕΛΕΤΕΣShared officer / director · 12 share thisACTIVE ENGINEERING LIMITEDShared officer / director · 12 share thisΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΚΑΙ ΥΙΟΙ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΠΡΙΑΝΟΥ ΤΤΟΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100