DOSSIERS / NIPTON PATH CO LTD
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Company dossier

NIPTON PATH CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-11
KYBE ID: HE224889 · HE224889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NIPTON PATH CO LTD
DRCIP data.gov.cy
HE224889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-11
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 7,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STUDYNVEST PELLET RECYCLE LTDShared officer / director · 10 share thisMEDSEA TRADINGShared officer / director · 10 share thisREEL SPORTZ LTDShared officer / director · 10 share thisVIMAR TRADING LIMITEDShared officer / director · 10 share thisAGP INVESTMENTS LTDShared officer / director · 10 share thisN.H. GREEN RECYCLE CYPRUS LIMITEDShared officer / director · 10 share thisMARINE CO (JPY) LIMITEDShared officer / director · 10 share thisVISEROL TRADING LIMITEDShared officer / director · 10 share thisSKYCORE ENTERPRISES LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
POINT BREAK SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100