DOSSIERS / NIK TOP HEALTH PRODUCTS LIMITED
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Company dossier

NIK TOP HEALTH PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-11
KYBE ID: HE286776 · HE286776 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
NIK TOP HEALTH PRODUCTS LIMITED
DRCIP data.gov.cy
HE286776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-11
DRCIP data.gov.cy
Κατωκοπιάς, 185,, Περιστερώνα, 2725, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N & X MILANO PHARMACY LIMITEDShared officer / director · 9 share thisN.P.A. COTTAGES (MILOS) LIMITEDShared officer / director · 9 share thisUNIFASTER TRADING LIMITEDShared officer / director · 9 share thisCORALO SKY LTDShared officer / director · 9 share thisΑ. ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisHADJICHARALAMBOUS MEDICAL & DENTAL SERVICES LIMITEDShared officer / director · 9 share thisN.Y. LUXURY CARS LTDShared officer / director · 9 share thisNIK MILANO PHARMACY LIMITEDShared officer / director · 9 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
ΝΙΚΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100