KYBE — See who's really behind any company

Company dossier

NIXY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-20
KYBE ID: HE202353 · HE202353 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIXY INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE202353

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-20

DRCIP data.gov.cy

Registered addressΚαλλιθέας, 20,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TRIPHIBIAN LTDactive XYDEX LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

TRIPHIBIAN LTDShared registered address · 3 share this XYDEX LTDShared officer / director · 3 share this KKORIN VIDEO CENTERShared officer / director · 3 share this XYDEX LTDShared registered address · 3 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

2 people

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100