DOSSIERS / NICASA LTD
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Company dossier

NICASA LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-16
KYBE ID: HE240036 · HE240036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NICASA LTD
DRCIP data.gov.cy
HE240036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-16
DRCIP data.gov.cy
Δημητρίου Τσαμκιράνη, 14Β,, ΄Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G. V. K TRADING LIMITEDShared officer / director · 7 share thisN.K. SUPER DISCOUNT MARKET LTDShared officer / director · 7 share thisKOUTROUPIS & NICOLI INVESTMENTS LIMITEDShared officer / director · 7 share thisK.A.X. PROPERTY SOLUTIONS LIMITEDShared officer / director · 7 share thisGRANDSTAR TRADING CO. LIMITEDShared officer / director · 7 share thisBACENCO LIMITEDShared officer / director · 7 share thisANCH PROPERTIES LTDShared officer / director · 7 share thisTIRTAIOS ESTATES LIMITEDShared officer / director · 7 share thisESG DYNAMICS LTDShared officer / director · 7 share thisBRIWI INVESTMENTS LTDShared officer / director · 7 share thisΑ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & K CASH & CARRY SUPERMARKET LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΟΥΠΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣsecretary—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