DOSSIERS / NIKOXENI ENTERPRISES LTD
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Company dossier

NIKOXENI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228578 · HE228578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NIKOXENI ENTERPRISES LTD
DRCIP data.gov.cy
HE228578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11ΕΑ,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NICKS GARAGE LTDShared officer / director · 3 share thisN. & A. DYNAMOMETER LTDShared officer / director · 3 share thisXENIS BROS & KOTSAPAS LTDShared officer / director · 7 share thisΧ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 7 share thisΚ.Π. ΑΣΠΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared officer / director · 7 share thisCH. XENIS GROUP OF COMPANIES LTDShared officer / director · 7 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
ΝΙΚΟΣ ΚΟΥΤΑdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΞΕΝΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100