DOSSIERS / CHRISTAKIS A. NIKITAS & CO. LTD
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CHRISTAKIS A. NIKITAS & CO. LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-16
KYBE ID: HE265903 · HE265903 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CHRISTAKIS A. NIKITAS & CO. LTD
DRCIP data.gov.cy
HE265903
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS COURT, BLOCK B, Floor 1, Flat 112,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTDORCO HOLDING LTDdissolvedCIPHERS MANAGEMENT LIMITEDstrike_off

+140 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΝΙΚΗΤΑΣdirector—Cyprus registry
HYSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100