DOSSIERS / NIKITAS JEWELLERY LIMITED
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Company dossier

NIKITAS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-01-22
KYBE ID: HE16841 · HE16841 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
NIKITAS JEWELLERY LIMITED
DRCIP data.gov.cy
HE16841
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-01-22
DRCIP data.gov.cy
Ενώσεως, 1Ε,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N T A G LETTERS & SIGNS LIMITEDShared registered address · 5 share thisG & S EXPOJEWEL LIMITEDShared officer / director · 5 share thisEVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITEDShared officer / director · 5 share this''ΠΟΛΥΤΙΜΟ'' ΕΡΓΑΣΤΗΡΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisNIKITAS GOLD CREATIONSShared registered address · 5 share thisATELIE NIKITAS LIMITEDShared registered address · 5 share thisN T A G LETTERS & SIGNS LIMITEDShared officer / director · 6 share thisΗΛΙΟΦΑΝΕΙΑ ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 6 share thisSIMON MARI FASHIONS LIMITEDShared officer / director · 6 share this''ΠΟΛΥΤΙΜΟ'' ΕΡΓΑΣΤΗΡΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisATELIE NIKITAS 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΙΤΣΙΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELIE NIKITAS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100