DOSSIERS / NIKLEX LIMITED
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Company dossier

NIKLEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-05
KYBE ID: HE137998 · HE137998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NIKLEX LIMITED
DRCIP data.gov.cy
HE137998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-05
DRCIP data.gov.cy
Βύρωνος, 26,, CLR HOUSE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CLR CAPITAL PUBLIC LIMITEDdissolvedCLR - CONFINE ASSET MANAGEMENT LIMITEDdissolvedCLR INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDdissolvedCLR STOCKBROKERS LIMITEDstrike_offCYMAIN CHARTERED SECRETARIESactiveDALAFAST TRADING LIMITEDstrike_offDEMEK COMPANY LTDstrike_offER PROFIT PROPERTY HOLDINGS LTDdissolvedETO - EASY TRADE LIMITEDdissolvedFINIKAS AMMOCHOSTOU COSON LTDdissolvedFINIKAS AMMOCHOSTOU DECEBALUS LIMITEDstrike_offFINIKAS AMMOCHOSTOU MOSKON LTDstrike_offFINIKAS AMMOCHOSTOU PLCdissolvedGOLDEN EMPIRE ENTERPRISES LIMITEDdissolvedIMP ANTIQUITY HOLDINGS LIMITEDdissolvedLAIKI FINANCIAL SERVICES LIMITEDdissolvedPHILAGORAS HOLDINGS LIMITEDdissolvedRUBYPOINT CAPITAL MANAGERS LIMITEDdissolvedSENELIUM ENTERPRISES LTDstrike_offS K R PARTNERS LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
DV SPORTS MANAGEMENT LIMITEDShared officer / director · 3 share thisESTA PROPERTY DEVELOPERS LIMITEDShared officer / director · 3 share thisΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCLR - CONFINE ASSET MANAGEMENT LIMITEDShared officer / director · 10 share thisCLR ASSET MANAGEMENT LIMITEDShared officer / director · 10 share thisC.L.R. INVESTMENTS LIMITEDShared officer / director · 10 share thisRUBYPOINT CAPITAL MANAGERS LIMITEDShared officer / director · 10 share thisAGRILO HOLDINGS LIMITEDShared officer / director · 10 share thisCLR CAPITAL PUBLIC LIMITEDShared officer / director · 10 share thisPERENA INVESTMENTS LIMITEDShared officer / director · 10 share thisCLR PROPERTIES LIMITEDShared officer / director · 10 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
ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100