DOSSIERS / NIKONIKKOS D.I.Y. STORE LIMITED
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Company dossier

NIKONIKKOS D.I.Y. STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-11
KYBE ID: HE129181 · HE129181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NIKONIKKOS D.I.Y. STORE LIMITED
DRCIP data.gov.cy
HE129181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-11
DRCIP data.gov.cy
Ελλάδος, 77,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NIKONIKKOS LIMITEDShared officer / director · 7 share thisNIKONIKKOS LIMASSOL LΙΜΙTΕDShared officer / director · 7 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared officer / director · 7 share thisN. MAKAROUNAS LIMITEDShared officer / director · 7 share thisΔ & Μ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisNIKONIKKOS ESTATES 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΝΙΚΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100