DOSSIERS / ANGELIC BY NIKKI LIMITED
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Company dossier

ANGELIC BY NIKKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-09
KYBE ID: HE198799 · HE198799 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANGELIC BY NIKKI LIMITED
DRCIP data.gov.cy
HE198799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-09
DRCIP data.gov.cy
Ευαγόρου, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANGELIC BY NIKKIShared officer / director · 2 share thisSIMOS GAVRIELIDES OPTICAL CENTRE LIMITEDShared registered address · 7 share this"SHE" RENA TOUMAZIDESShared registered address · 7 share thisRENA TOUMAZIDES INNERVISIONShared registered address · 7 share thisG.M.K. EYE WORTH OPTICIANS LIMITEDShared registered address · 7 share thisCEYEPRUS EYEWEARShared registered address · 7 share thisCEYEPRUS OPTICALShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΗ ΤΟΥΜΑΖΙΔΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΤΟΥΜΑΖΙΔΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΤΟΥΜΑΖΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGELIC BY NIKKI · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100