DOSSIERS / NSK CAPITAL SERVICES LIMITED
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Company dossier

NSK CAPITAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-09
KYBE ID: HE198814 · HE198814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
NSK CAPITAL SERVICES LIMITED
DRCIP data.gov.cy
HE198814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-09
DRCIP data.gov.cy
Λεκορπουζιέ, 40,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
SNK ARCHITECTS & INTERIORS L.L.C.Shared officer / director · 2 share thisSTELLIN LIMITEDShared registered address · 5 share thisPRAGO HOLDINGS LIMITEDShared registered address · 5 share thisBERENGARIA INVESTMENTS LTDShared registered address · 5 share thisΝΗΡΕΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisDIVUS CLOTHING CO.Shared officer / director · 7 share thisBERENGARIA INVESTMENTS LTDShared officer / director · 7 share thisSTELLIN LIMITEDShared officer / director · 7 share thisPRAGO HOLDINGS LIMITEDShared officer / director · 7 share thisBERENGARIA PROPERTIES LIMITEDShared officer / director · 7 share thisAPLINMORSE LTDShared officer / director · 7 share thisDELOITTE CYPRUSShared officer / director · 10 share thisAMATHUS NOVELTIES, LIMASSOLShared officer / director · 10 share thisF & K SUPERKIND LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 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 20 — full graph via /v1/entities/HE198814/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΖΗΝΑ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΖΗΝΑ ΚΥΡΙΑΚΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100