DOSSIERS / NICHOMA LIMITED
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Company dossier

NICHOMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-17
KYBE ID: HE297085 · HE297085 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
NICHOMA LIMITED
DRCIP data.gov.cy
HE297085
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-17
DRCIP data.gov.cy
'Υδρας, 7,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AK ELITE HAIRDRESSING SALOONactiveAMARANT HAIRDRESSING & LADIES BEAUTY CLUBactiveANGELAS IRONING LIMITEDdissolvedBE-MOTOR SA LTDstrike_offBESTPRICEHOME.SAS LTDdissolvedCIMPEX LIMITEDdissolvedD.M.S. DIVERSE MARITIME SERVICES LTDactiveEFORG ASSET MANAGEMENT LIMITEDdissolvedEITB PROJECT MANAGEMENT LTDdissolvedINNOVITA LTDstrike_offKEY REALTOR LTDstrike_offKRT INVESTMENTS LTDstrike_offLAMBORGHINI CLUB CYPRUS LTDactiveMASTERLUXE RENOVATIONS LTDactiveM.K. SOFTINENT SOLUTIONS LTDstrike_offM.P. AMARANT LTDactiveNEW EMOTOR LGSK LTDstrike_offOLIVE HOUSE INTERNATIONAL LTDdissolvedPURE WATER SAS LTDstrike_offRESTO TRADING LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ANNA DAVYDOVAdirector—Cyprus registry
DELTA QUEST (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100