DOSSIERS / N. ASHIKKI TRADING LIMITED
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Company dossier

N. ASHIKKI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-21
KYBE ID: HE320710 · HE320710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
N. ASHIKKI TRADING LIMITED
DRCIP data.gov.cy
HE320710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-21
DRCIP data.gov.cy
Αρτέμιδος, 22,, Flat 1,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
H.A. CLEAN U LIMITEDShared officer / director · 2 share thisSLCY CONSULTING SERVICES LTDShared officer / director · 4 share thisERGONICE CONSULTANTS LIMITEDShared officer / director · 4 share thisLAZANITIS COPY & PRESS LIMITEDShared officer / director · 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
ΝΕΚΤΑΡΙΟΣ ΑΣΙΗΚΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100