DOSSIERS / NIKODEA CO LTD
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Company dossier

NIKODEA CO LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-02
KYBE ID: HE293085 · HE293085 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
NIKODEA CO LTD
DRCIP data.gov.cy
HE293085
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-02
DRCIP data.gov.cy
Αιπειίας, 45,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ACHACO CLEANING SYSTEMS NO2 LTDShared officer / director · 3 share thisTASALCO CLEANING SERVICES LIMITEDShared officer / director · 3 share thisNIKODEA DIGITAL SOLUTIONS LTDShared officer / director · 9 share thisBREIKOT MANAGEMENT LTDShared officer / director · 9 share thisACECAP INVESTMENTS LIMITEDShared officer / director · 9 share thisELISENTAS INVESTMENTS LTDShared officer / director · 9 share thisODELO CYPRUS LTDShared officer / director · 9 share thisMARKETSIDE CONSULTING LIMITEDShared officer / director · 9 share thisPAXTANG ENTERPRISES LIMITEDShared officer / director · 9 share thisVALAK INVESTMENTS LTDShared 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
ΑΛΕΞΙΑ ΚΑΦΕΤΖΗdirector—Cyprus registry
MICHAEL IBRAHIM EL-TETERsecretary—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