DOSSIERS / NI.PE ENTERPRISES LIMITED
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Company dossier

NI.PE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-16
KYBE ID: HE32629 · HE32629 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
NI.PE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE32629
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-16
DRCIP data.gov.cy
Βασιλέως Παύλου, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAGNOKINETICS LTDShared officer / director · 2 share thisM. M. PREMIUM ENTERPRISES LTDShared registered address · 7 share thisD. & P. PEGASUS LINES LIMITEDShared registered address · 7 share thisFINVEST UNION LIMITEDShared registered address · 7 share thisNICOS CH. NICOLAIDES OPTICS LIMITEDShared registered address · 7 share thisA & A PROTHAMA TRADING LIMITEDShared registered address · 7 share thisMETBOARD INVESTMENTS LIMITEDShared registered address · 7 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
ΚΛΑΙΡ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΠΕΡΙΚΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΠΕΡΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 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