KYBE — See who's really behind any company

Company dossier

P.A.N. NIKKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-25
KYBE ID: HE133843 · HE133843 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.A.N. NIKKO LIMITED

DRCIP data.gov.cy

RegistrationHE133843

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-10-25

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 27Α,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.N.P. SUPER FRIED CHICKEN LIMITEDdissolved PAMBOS CHARALAMBOUS SUPER FRIED CHICKEN LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

M.N.P. SUPER FRIED CHICKEN LIMITEDShared registered address · 3 share this PAMBOS CHARALAMBOUS SUPER FRIED CHICKEN LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100