DOSSIERS / NUTRIKAT LIMITED
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Company dossier

NUTRIKAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-18
KYBE ID: HE131883 · HE131883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NUTRIKAT LIMITED
DRCIP data.gov.cy
HE131883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-18
DRCIP data.gov.cy
Γιάννη Ρίτσου, 22,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.Y. & CO ADVISORS LIMITEDShared officer / director · 3 share thisDAVOLIX TRADING LIMITEDShared officer / director · 3 share thisDANUBIA INVEST (OVERSEAS) LIMITEDShared registered address · 6 share thisWILKENT INVESTMENTS LIMITEDShared registered address · 6 share thisALMAGEST ENTERPPRISES LIMITEDShared registered address · 6 share thisHANFORD CONSULTANCY (OVERSEAS) LIMITEDShared registered address · 6 share thisPRAXUS TRADING LIMITEDShared registered address · 6 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
ΚΥΡΙΑΚΟΣ ΘΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΝΤΑΝΙΕΛΑ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100