DOSSIERS / NICEKEEN INVESTMENTS LTD
← SearchExport PDF
Company dossier

NICEKEEN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226199 · HE226199 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NICEKEEN INVESTMENTS LTD
DRCIP data.gov.cy
HE226199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-26
DRCIP data.gov.cy
Στασίνου, 28,, Floor 1, Flat Α1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LARKS PROPERTIES LTDShared registered address · 2 share thisΕΣΥ ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΔΕΙΟΥΧΩΝ ΚΑΙ ΒΟΗΘΩΝ ΚΤΗΜΑΤΟΜΕΣΙΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLARKS PROPERTIES LTDShared officer / director · 6 share thisANDREAS N. MAVREAS LTDShared officer / director · 6 share thisG.E.M.T. PROPERTIES FOR ALL LTDShared officer / director · 6 share thisΑ.Ν. ΜΑΥΡΕΑΣ (ΥΠΗΡΕΣΙΕΣ) ΛΤΔShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΜΑΥΡΕΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΕΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100