DOSSIERS / NIKITA SUN WORKS LIMITED
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Company dossier

NIKITA SUN WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-31
KYBE ID: HE292947 · HE292947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NIKITA SUN WORKS LIMITED
DRCIP data.gov.cy
HE292947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-31
DRCIP data.gov.cy
Γρίβα Διγενή, 38,, Φλάσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
POWERLUX LTDShared registered address · 2 share thisK.S.H RESTAURANT LIMITEDShared officer / director · 4 share thisK.S.H. ENTERPRISES LIMITEDShared officer / director · 4 share thisΑΜΠΕΛΟΠΟΥΛΙ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΑΡΙΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
DILDORA HADJIDEMETRIOUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100