Key facts
dissolvedNALIKOSS LTD
DRCIP data.gov.cy
HE133709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-21
DRCIP data.gov.cy
Γλάδστωνος, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NALIKOSS LTD
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΤΑΣΟΣ ΜΑΡΚΙΔΗΣ | director | — | Cyprus registry |
| ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100