DOSSIERS / NKE CONFIDENTIA PARTNERS LIMITED
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Company dossier

NKE CONFIDENTIA PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-14
KYBE ID: HE169394 · HE169394 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NKE CONFIDENTIA PARTNERS LIMITED
DRCIP data.gov.cy
HE169394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-14
DRCIP data.gov.cy
28 Οκτωβρίου, 9Α,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGEN HOLDINGS LIMITEDdissolvedAPOLLON TRAVEL LIMITEDstrike_offBRANDUNIC LIMITEDdissolvedCARDIOLINE LIMITEDstrike_offDARBERRY LTDdissolvedDAVID CROFTS MORTGAGE CONSULTANTS LIMITEDdissolvedDELAR LIMITEDdissolvedEILEEN SUSAN FISHER ENTERPRISES LIMITEDdissolvedFEELUX CONSULTANTS LIMITEDdissolvedFREBEL LIMITEDdissolvedKAGEL SERVICES LIMITEDdissolvedKITE VENTURES MANAGEMENT CLUB (CY) LIMITEDdissolvedLE VAU LIMITEDdissolvedLIVIUS LIMITEDdissolvedLLJ SCANDINAVIAN BUSINESS ADMINISTRATION LIMITEDdissolvedLYSIAS TRUSTEES LIMITEDdissolvedMETTOL COMPANY LIMITEDdissolvedPRIMESS HOLDINGS LIMITEDdissolvedRICOV LIMITEDstrike_offRIMOND ASMAR HOLDINGS LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
WOOLTON MANAGEMENT LΙΜΙΤΕDdirector—Cyprus registry
ΑΝΘΗ ΚΟΝΙΑΛΗdirector—Cyprus registry
WOOLTON (SECRETARIAL) SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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