DOSSIERS / NIKAS GROUP LIMITED
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Company dossier

NIKAS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216751 · HE216751 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
NIKAS GROUP LIMITED
DRCIP data.gov.cy
HE216751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, Floor 4, Flat 401,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

14 links
Shared operator — likely the same administrator
ANTCO HOLDINGS LTDShared registered address · 4 share thisJAYCO HOLDINGS LTDShared registered address · 4 share thisCRYRED INVESTMENTS LIMITEDShared registered address · 4 share thisDREAMTEX LIMITEDShared officer / director · 12 share thisACYLODA GROUP LIMITEDShared officer / director · 12 share thisS.A.G. INVEST. & HOLDINGS LIMITEDShared officer / director · 12 share thisCRYRED INVESTMENTS LIMITEDShared officer / director · 12 share thisBIBLIOTEKA ES LIMITEDShared officer / director · 12 share this750 GREPO HOLDING LTDShared officer / director · 12 share thisBIBLIOTEKA GROUP LIMITEDShared officer / director · 12 share this1485 MAHACO LIMITEDShared officer / director · 12 share thisCOTBANE LIMITEDShared officer / director · 12 share thisCOTBANE HOLDINGS LIMITEDShared officer / director · 12 share thisMIDILAN HOLDINGS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
APTEMH NTOYΣIAdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΤΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (nikas-group.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100