DOSSIERS / NIKMAR ESTATES LIMITED
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Company dossier

NIKMAR ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-21
KYBE ID: HE16107 · HE16107 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NIKMAR ESTATES LIMITED
DRCIP data.gov.cy
HE16107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-08-21
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

6 links
Shared operator — likely the same administrator
NEW ERA TRAVEL LIMITEDShared officer / director · 2 share thisPZAZΖ CLUB - BEACH BAR - RESTAURANTShared officer / director · 6 share thisAYIA NAPA INVEST SRLShared officer / director · 6 share thisPLAGE NISSI BAY BEACH BAR & RESTAURANTShared officer / director · 6 share thisC.P. PLAZA SHOPPING CENTRE LIMITEDShared officer / director · 6 share thisY.P.T. CATERING LTDShared 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

3 people
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΣΙΜΟΝΑ ΡΑΤΟΥ ΘΩΜΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΘΩΜΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100