DOSSIERS / NIKOLARA INVESTMENTS LIMITED
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Company dossier

NIKOLARA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-04
KYBE ID: HE226826 · HE226826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
NIKOLARA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE226826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-04
DRCIP data.gov.cy
Πλατεία Ν. Δημητρίου, 10,, PETROUDIS BUILDING 8, Floor 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P. ALEXANDRA INVESTMENTS LIMITEDShared registered address · 2 share thisALTERRAGROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisKIMA MARINE SERVICES LTDShared officer / director · 3 share thisLANOMEX ESTATES LTDShared officer / director · 12 share thisLANOMEX INVESTMENT LTDShared officer / director · 12 share thisLANOMEX DEVELOPMENT LTDShared officer / director · 12 share thisBUY HOME ESTATE AGENCY (LNP) LIMITEDShared officer / director · 12 share thisPROKLOS LIMITEDShared officer / director · 12 share thisGREENBLOOM CO LIMITEDShared officer / director · 12 share thisP. ALEXANDRA INVESTMENTS LIMITEDShared officer / director · 12 share thisMARSIMA CO LTDShared officer / director · 12 share thisLANOMEX CO LTDShared officer / director · 12 share thisDRUŽSTVO VOLROSShared 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

3 people
NameRoleFromSource
LARISA POTAPENKOdirector—Cyprus registry
NIKOLAY POTAPENKOdirector—Cyprus registry
NIKOLAY POTAPENKOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. ALEXANDRA INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100