DOSSIERS / NICKMAR CAFE LTD
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Company dossier

NICKMAR CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-24
KYBE ID: HE269415 · HE269415 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NICKMAR CAFE LTD
DRCIP data.gov.cy
HE269415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-24
DRCIP data.gov.cy
Αγίου Σεργίου, 2,, EUROPA COURT, Flat 6,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΕΒΕΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100