DOSSIERS / NIKONIKKOS LIMASSOL LΙΜΙTΕD
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Company dossier

NIKONIKKOS LIMASSOL LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-10-04
KYBE ID: HE209507 · HE209507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NIKONIKKOS LIMASSOL LΙΜΙTΕD
DRCIP data.gov.cy
HE209507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-04
DRCIP data.gov.cy
Ελλάδος, 77,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NIKONIKKOS FAMAGUSTA LIMITEDShared officer / director · 4 share thisNIKONIKKOS A.R.T. & HOBBIES LIMITEDShared officer / director · 4 share thisKONIKKOS G & I HOME IMPROVEMENTS LTDShared officer / director · 4 share thisNIKONIKKOS LIMITEDShared officer / director · 7 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared officer / director · 7 share thisNIKONIKKOS ESTATES LIMITEDShared officer / director · 7 share thisN. MAKAROUNAS LIMITEDShared officer / director · 7 share thisNIKONIKKOS D.I.Y. STORE LIMITEDShared officer / director · 7 share thisΔ & Μ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 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
ΕΙΡΗΝΗ Ν. ΚΟΝΙΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΙΚΚΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ Ν. ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100