DOSSIERS / NICE "N" SPICY LIMITED
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Company dossier

NICE "N" SPICY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-03
KYBE ID: HE157111 · HE157111 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NICE "N" SPICY LIMITED
DRCIP data.gov.cy
HE157111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-03
DRCIP data.gov.cy
Λυκαβητού, 52,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NICE 'N' SPICYShared officer / director · 2 share thisD.R.C MODA-FEM LTDShared registered address · 6 share thisNICE 'N' SPICYShared registered address · 6 share thisGOLDEN TRANS LIMITEDShared registered address · 6 share thisEFIVIA COURT LIMITEDShared registered address · 6 share thisSL BASICS NICOSIA RETAIL LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΛΙΛΗΣdirector—Cyprus registry
ΠΩΛ ΠΑΝΑΓΗΣdirector—Cyprus registry
ΠΩΛ ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICE 'N' SPICY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100