DOSSIERS / NIKA TENNIS INVESTMENTS LIMITED
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Company dossier

NIKA TENNIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-24
KYBE ID: HE313767 · HE313767 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
NIKA TENNIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE313767
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-24
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 2,, SUNCOURT A1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARIADNE ESTATES LIMITEDShared officer / director · 4 share thisHIJET ENGINEERING LIMITEDShared officer / director · 4 share thisNIKA TENNIS ACADEMYShared registered address · 4 share thisLEMAZO HOLDINGS LIMITEDShared registered address · 4 share thisARIADNE ESTATES LIMITEDShared registered address · 4 share thisMERFIELD INVESTMENTS LIMITEDShared officer / director · 6 share thisNIKA TENNIS ACADEMYShared officer / director · 6 share thisPERONEL HOLDINGS LIMITEDShared officer / director · 6 share thisLEMAZO HOLDINGS LIMITEDShared officer / director · 6 share thisOCEAN BLADE SHIPPING COMPANY LIMITEDShared officer / director · 6 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
GALIYA MIKHLYUKOVAdirector—Cyprus registry
ΕΥΓΕΝΗ ΜΙΧΛΟΥΚΟΒdirector—Cyprus registry
ARTEM MIKHLYUKOVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERFIELD INVESTMENTS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100