DOSSIERS / I. NICKELI LTD
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Company dossier

I. NICKELI LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-15
KYBE ID: HE323598 · HE323598 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
I. NICKELI LTD
DRCIP data.gov.cy
HE323598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-15
DRCIP data.gov.cy
Αποστόλου Παύλου, 62,, Flat 4,, 'Αγιος Θεόδωρος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A. WATFA CONSTRUCTIONS LIMITEDdissolvedCONBESCOM LIMITEDdissolvedDOMOPAPHOS ESTATES LIMITEDdissolvedEMERALD LION CAPITAL LTDstrike_offESPROND HOLDINGS LIMITEDstrike_offGIAMO DEVELOPERS LIMITEDstrike_offGREEN KING TRADING CO. LIMITEDdissolvedK BROS - ANASTA O.E.dissolvedM. ZENEDDIN PROPERTY INVESTMENTS LIMITEDstrike_offN.KH. CAVADA COFFEE & LUNCHactiveN.S. VENUS LEISURE SERVICESactiveSTERCERA LIMITEDstrike_offΕΠΙΧΕΙΡΗΣΕΙΣ ΒΙΚΤΩΡΙΑ ΚΟΥΠΠΑΡΗ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100