DOSSIERS / ΝΙΚΣTA ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΣTA ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-09-16
KYBE ID: HE273747 · HE273747 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΝΙΚΣTA ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE273747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-16
DRCIP data.gov.cy
Ανεμόνων, 9,, 'Αγιος Μάμας, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
NIKSTAShared registered address · 2 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100