DOSSIERS / NIKADA SPRINGS LTD
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Company dossier

NIKADA SPRINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-07
KYBE ID: HE201419 · HE201419 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NIKADA SPRINGS LTD
DRCIP data.gov.cy
HE201419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-07
DRCIP data.gov.cy
Ωκεανίας, 8,, Flat 1Α,, Δρόμος Λάρνακας - Δεκέλειας, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
E & M PROPERTIES LIMITEDactiveF.A.S. MEGA ACTIVE LTDdissolvedGEOMARIDE LIMITEDactiveG. MANOU TRADING LTDstrike_offJAKARTA TRADING LIMITEDdissolvedKALTA DEVELOPERS LIMITEDactiveLIMET PROPERTIES LIMITEDactiveNAVROOD TRADING COMPANY LTDstrike_offNELUX PROPERTIES DEVELOPERS LIMITEDdissolvedNELUX PROPERTIES LIMITEDactiveNIKADA BEACH PROPERTIES LTDactiveNIKADA ESTATES LIMITEDdissolvedNIKADA HOMES LIMITEDdissolvedNIKADA HORIZON HOLDINGS LTDactiveNIKADA LAND LIMITEDactiveNIKADA MANAGEMENT LIMITEDdissolvedNIKADA PROPERTIES LIMITEDactiveNIKADA PROPERTY MANAGEMENT SERVICES LIMITEDdissolvedNIKADA SUNSET LIMITEDdissolvedNIKADA TRADING LIMITEDactive

+12 more

People with significant control

3 people
NameRoleFromSource
MAHSHID RASOOLIPOURdirector—Cyprus registry
MOJTABA MAGHSOODIdirector—Cyprus registry
MOHAMMAD MAHDI SADREDDINIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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