DOSSIERS / NIKORESOURCES (CAUVERY) LIMITED
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Company dossier

NIKORESOURCES (CAUVERY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-10
KYBE ID: HE172014 · HE172014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NIKORESOURCES (CAUVERY) LIMITED
DRCIP data.gov.cy
HE172014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-10
DRCIP data.gov.cy
Κέννεντυ, 51,, Floor 5, Flat 51,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COLLIE ENTERPRISES LIMITEDShared registered address · 2 share thisNIKO EXPLORATION (BLOCK 9) LTDShared officer / director · 3 share thisNIKO RESOURCES (FANG) LIMITEDShared officer / director · 3 share thisQUALINTA (CYPRUS ) LIMITEDShared officer / director · 7 share thisPETROKAMCHATKA RESOURCES LTDShared officer / director · 7 share thisPETROKAZAKHSTAN MARKETING LIMITEDShared officer / director · 7 share thisDESANDERS INTERNATIONAL LTDShared officer / director · 7 share thisPOLLUTION CONTROL TECHNOLOGIES OPERATIONS LIMITEDShared officer / director · 7 share thisTURAN PETROLEUM CYPRUS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
EDWARD STANLEY SAMPSONdirector—Cyprus registry
RICHARD PAUL NORRISdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ Για RICHARD PAUL NORRISdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKO RESOURCES (FANG) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100