DOSSIERS / ΝΙΚΡΕΜ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΡΕΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE300016 · HE300016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΝΙΚΡΕΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE300016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-19
DRCIP data.gov.cy
Αγίας Ελένης, 4,, MICHAELIDES BUILDING, Floor 1, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

3 links
Shared operator — likely the same administrator
ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΟΙΚΟΣ ΔΗΜΟΣΙΑΣ ΥΓΕΙΑΣ ΑΓΡΟΤΗ & ΚΩΜΟΔΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΛΟΥΜΙΝΙΑ ΠΟΥΛΛΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisGEROGIANNIS NIKOS ADVISOR BUSINESS CONSULTING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΚΙΟΣΕ ΕΚΡΕΜdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΜΑΝΑΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΜΑΝΑΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100