DOSSIERS / NIKADA SUNSET LIMITED
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Company dossier

NIKADA SUNSET LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-24
KYBE ID: HE213187 · HE213187 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NIKADA SUNSET LIMITED
DRCIP data.gov.cy
HE213187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-24
DRCIP data.gov.cy
Ωκεανίας, 8,, 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 SPRINGS LTDdissolvedNIKADA TRADING LIMITEDactive

+12 more

People with significant control

3 people
NameRoleFromSource
MOHAMMADALI SADREDINIdirector—Cyprus registry
MOHAMMAD MAHDI SADREDDINIdirector—Cyprus registry
MOHAMMAD MAHDI SADREDDINIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKADA HOMES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100