DOSSIERS / NIDIMA FASHION LTD
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Company dossier

NIDIMA FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-11
KYBE ID: HE251041 · HE251041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NIDIMA FASHION LTD
DRCIP data.gov.cy
HE251041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-11
DRCIP data.gov.cy
Αγίου Γεωργίου, 116,, Λακατάμεια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N. MAVROUDES SPICY FRIED CHICKENShared officer / director · 10 share thisBOLD MARKETING LTDShared officer / director · 10 share thisMANIKO ENTERPRISES COMPANYShared officer / director · 10 share thisC.A INNOVATIONFITNESS LTDShared officer / director · 10 share thisSATISFACTION BOUTIQUE LTDShared officer / director · 10 share thisQRIVER CAFE-RESTAURANT LTDShared officer / director · 10 share thisSATISFACTION UNISEX BOUTIQUE LIMITEDShared officer / director · 10 share thisRIVALDI TRADING LIMITEDShared officer / director · 10 share thisFEELIT UNISEX BOUTIQUE LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100