DOSSIERS / NIKODEA DIGITAL SOLUTIONS LTD
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Company dossier

NIKODEA DIGITAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-09
KYBE ID: HE237713 · HE237713 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
NIKODEA DIGITAL SOLUTIONS LTD
DRCIP data.gov.cy
HE237713
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-09
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL BUILDING 21, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

8 links
Shared operator — likely the same administrator
ELISENTAS INVESTMENTS LTDShared officer / director · 9 share thisMARKETSIDE CONSULTING LIMITEDShared officer / director · 9 share thisPAXTANG ENTERPRISES LIMITEDShared officer / director · 9 share thisVALAK INVESTMENTS LTDShared officer / director · 9 share thisNIKODEA CO LTDShared officer / director · 9 share thisBREIKOT MANAGEMENT LTDShared officer / director · 9 share thisODELO CYPRUS LTDShared officer / director · 9 share thisACECAP INVESTMENTS LIMITEDShared officer / director · 9 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
MICHAEL IBRAHIM EL-TETERdirector—Cyprus registry
KARFOUMEL CO LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100