DOSSIERS / NICELINK LIMITED
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Company dossier

NICELINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-21
KYBE ID: HE133716 · HE133716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NICELINK LIMITED
DRCIP data.gov.cy
HE133716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-21
DRCIP data.gov.cy
Αγίου Νικολάου, 19,, Πόλις Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.Z. M.A.X. ENTERPRISES LTDShared officer / director · 6 share thisΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ Η ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥShared officer / director · 6 share thisΕ.Ε.Π. ΜΕΤΑΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisL.N. FROZENS LIMITEDShared officer / director · 6 share thisL. & K. NAPA SOUVENIRS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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