DOSSIERS / NIKISKI LIMITED
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Company dossier

NIKISKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-30
KYBE ID: HE318621 · HE318621 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
NIKISKI LIMITED
DRCIP data.gov.cy
HE318621
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-30
DRCIP data.gov.cy
Ναύπλιου, 23,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
"ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ"Shared officer / director · 11 share thisPLEUROTUS HOLDINGS LIMITEDShared officer / director · 11 share thisMA CONSTANTINE CONSULTANTS LTDShared officer / director · 11 share thisPANGLOBE NOMINEES LIMITEDShared officer / director · 11 share thisDURANTHA LIMITEDShared officer / director · 11 share thisWASILLA HOLDINGS LIMITEDShared officer / director · 11 share thisPANGLOBE HOLDING LIMITEDShared officer / director · 11 share thisARROYO LIMITEDShared officer / director · 11 share thisBUDRIK LIMITEDShared officer / director · 11 share thisPANGLOBE SECRETARIAL LIMITEDShared officer / director · 11 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
ΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ARROYO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100