DOSSIERS / N.E.K.K. INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

N.E.K.K. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE262975 · HE262975 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
N.E.K.K. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE262975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Αποστόλου Μάρκου, 15,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V.M.S. INVESTMENTS LIMITEDShared registered address · 2 share thisE V S M NShared officer / director · 6 share thisRIMITARIA LIMITEDShared officer / director · 6 share thisSUNAFRICA OUTSOURCING SUPPLIERS AND INVESTMENTS LTDShared officer / director · 6 share thisKANTOS LTDShared officer / director · 6 share thisV.M.S. INVESTMENTS LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΜΕΛΙΦΡΟΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΛΙΦΡΟΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.M.S. INVESTMENTS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100