DOSSIERS / NIKONIKKOS FAMAGUSTA LIMITED
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Company dossier

NIKONIKKOS FAMAGUSTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-29
KYBE ID: HE195612 · HE195612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
NIKONIKKOS FAMAGUSTA LIMITED
DRCIP data.gov.cy
HE195612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-29
DRCIP data.gov.cy
Ελλάδος, 77,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
NIKONIKKOS A.R.T. & HOBBIES LIMITEDShared officer / director · 4 share thisNIKONIKKOS LIMASSOL LΙΜΙTΕDShared officer / director · 4 share thisKONIKKOS G & I HOME IMPROVEMENTS LTDShared officer / director · 4 share thisNIKOS KONIKKOS TOURIST ENTERPRISES LIMITEDShared officer / director · 11 share thisNIKY'S LEATHERShared officer / director · 11 share thisΝ. ΚΟΝΙΚΚΟΣ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSKY DANCE PROPERTIES LTDShared officer / director · 11 share thisNIKY'S SALOONShared officer / director · 11 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared officer / director · 11 share thisGOLDTEMPLE ASIAN CUISINES LTDShared officer / director · 11 share thisNIKY'S SALOON LIMITEDShared officer / director · 11 share thisTHASOS DEVELOPERS LIMITEDShared officer / director · 11 share thisNIKONIKKOS LIMITEDShared officer / director · 12 share thisG. & M. KONIKKOS TOURIST CO LIMITEDShared officer / director · 12 share thisEVDOKIA ESTATES LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE195612/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ Ν. ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100