DOSSIERS / NIKAS (CYPRUS) LIMITED
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NIKAS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-07
KYBE ID: HE224784 · HE224784 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NIKAS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE224784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-07
DRCIP data.gov.cy
Βύρωνος, 18,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACTIOGNOMON CONSULTANTS LIMITEDdissolvedBLACK CANDLE HOLDINGS LTDdissolvedBRETIME HOLDINGS LTDdissolvedCAVIARTERIA TECHNOLOGIES LIMITEDdissolvedCENTBASE TRADING LTDdissolvedFURREN INVESTMENTS LTDdissolvedGLASECO TRADING LIMITEDdissolvedGRAL SERVICES LIMITEDdissolvedINTERDOM SERVICES LTDdissolvedKISSEL ENTERPRISES LIMITEDdissolvedK.L.B. ENTERPRISES LIMITEDdissolvedK.S.M.V. BUILDING ELEMENTS LTDdissolvedLAYER 2 SECURITY TECHNOLOGY (CYPRUS) LTDdissolvedMARLAWS SERVICES LIMITEDdissolvedMPL - MINERAL PROSPECTORS LTDdissolvedMULCOR IMPEX LTDdissolvedNADELEC TRADING LIMITEDdissolvedP.H.C. PACIFIC HEALTH CONSULTING LTDdissolvedPRYM TRADING LIMITEDdissolvedRAGSTONE ESTATES LTDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100