KYBE — See who's really behind any company

Company dossier

NICKYHUNT CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217573 · HE217573 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNICKYHUNT CO LTD

DRCIP data.gov.cy

RegistrationHE217573

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΟμήρου, 30,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CALIBRICO LIMITEDdissolved CYANEA LIMITEDstrike_off GOLDEN LEAP LTDactive IVCY VENTURES LTDactive NUVERTI HOLDINGS LTDstrike_off NUVERTI MARITIME LTDactive PURPLE WAVE PROJECT LIMITEDdissolved SEASCAPE MARINE & TRADING LTDactive TEAMFEAT ENTERPRISES LIMITEDstrike_off TEKAPO INVESTMENTS LIMITEDactive ZITRO LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

EAST SIDE PROPERTIES SRLShared officer / director · 2 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

Name	Role	From	Source
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ	director	—	Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΠΥΡΙΔΗΣ	director	—	Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΠΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100