DOSSIERS / N.I. PERFORMANCE ENGINEERING SERVICES LTD
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N.I. PERFORMANCE ENGINEERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206891 · HE206891 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
N.I. PERFORMANCE ENGINEERING SERVICES LTD
DRCIP data.gov.cy
HE206891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 50,, Γούρρι, 2615, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MMJ IMPORTS-EXPORTS TRADING COMPANY LIMITEDShared officer / director · 11 share thisGRAVIONEX LTDShared officer / director · 11 share thisIACOVIDES MASTER TEAM LIMITEDShared officer / director · 11 share thisPARADISE PETROL SERVICE STATION LIMITEDShared officer / director · 11 share thisN.I.K.M. BEVERAGE LIMITEDShared officer / director · 11 share thisNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDShared officer / director · 11 share thisPOSEIDON SEAFOOD COMPANY LIMITEDShared officer / director · 11 share thisSDS MARKETCOM (CYPRUS) LIMITEDShared officer / director · 11 share thisLESLYKA LAST LINE TAXI LIMITEDShared officer / director · 11 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 11 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
NameRoleFromSource
ΝΙΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100