DOSSIERS / NIKI & AMILCAR FERNANDES LIMITED
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Company dossier

NIKI & AMILCAR FERNANDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-17
KYBE ID: HE288936 · HE288936 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NIKI & AMILCAR FERNANDES LIMITED
DRCIP data.gov.cy
HE288936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-17
DRCIP data.gov.cy
Κυβέλης, 31A,, Flat 1,, Παύλου και Αναγνώστου, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMOTIVE AVIATION LIMITEDactiveALEXLEA LIMITEDdissolvedAS ANDISONIA LIMITEDdissolvedA.T.F.T. LIMITEDdissolvedBOKKE FOODS LIMITEDdissolvedBUSGLOBE LIMITEDdissolvedC. DISCOUNT 10 LIMITEDstrike_offCISOME LTDdissolvedCRAZYPLACE SERVICES LTDdissolvedD.K. AQUARIUM CENTER LIMITEDdissolvedD.K. PLANET 99 LIMITEDdissolvedD.X. CASTLE OF BEAUTY LΙΜΙTΕDstrike_offGIASOL TRADING LIMITEDdissolvedHOTEL ASPECT CONSULTING KPT LTDdissolvedIGGONNO LTDactiveKM STAMPOLIS LIMITEDstrike_offM & C EXPRESS KIOSKS LIMITEDactiveM.M.T. LIMITEDactiveNATRAND AGENCIES LIMITEDdissolvedNECO COLLECTABLES LIMITEDactive

+23 more

People with significant control

3 people
NameRoleFromSource
ALMILCAR DOS SANTOS FERNANDESdirector—Cyprus registry
ΝΙΚΗ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100