DOSSIERS / NITOKRIS LTD
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Company dossier

NITOKRIS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-18
KYBE ID: HE282039 · HE282039 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NITOKRIS LTD
DRCIP data.gov.cy
HE282039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-18
DRCIP data.gov.cy
Αγίου Μεθοδίου, 15,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABELARDUS SERVICES LIMITEDdissolvedALPINACAPITAL A.C.L. LIMITEDdissolvedAVENDITORS INVESTMENTS LTDdissolvedBENVOLIO HOLDINGS LIMITEDdissolvedBIRDWOOD HOLDINGS LTDdissolvedC.O. EUROPEAN COMPLIANCE SERVICESactiveCOLEDALE LTDdissolvedCORISANDE LTDdissolvedCORONA ROSARUM LIMITEDdissolvedCUPRA HOLDINGS LIMITEDdissolvedFERRISHYN LIMITEDdissolvedFUTURONSE HOLDINGS LIMITEDdissolvedHIDATSA LIMITEDdissolvedMAXER HOLDINGS LTDdissolvedODERZO LTDdissolvedORPHANIDES ENGINEERING SERVICESactiveO.T.A. NOMINEE SERVICES LIMITEDdissolvedO.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDdissolvedRAVENWING LTDdissolvedRECEZA LIMITEDdissolved

+7 more

Connections

6 links
Shared operator — likely the same administrator
SHIA QUARRIES LTDShared officer / director · 7 share thisSUNPOWER ENERGY BY G&A LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑ.ΧΑ.ΛΙ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. & G. PARADISE PROPERTIES LIMITEDShared officer / director · 7 share thisG.M.P. CHARALAMBOUS LIMITEDShared officer / director · 7 share thisNOVSON HOLDINGS LIMITEDShared officer / director · 7 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
O.T.A. NOMINEE SERVICES LIMITEDdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100