DOSSIERS / A-NIKEL LTD
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Company dossier

A-NIKEL LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-16
KYBE ID: HE345304 · HE345304 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A-NIKEL LTD
DRCIP data.gov.cy
HE345304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-16
DRCIP data.gov.cy
Αγίας Φανερωμένης, 145,, Floor 2, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADONIDOS CC LTDactiveAIMSIR TRADING LTDstrike_offA.M.C BEAUTY HAIR HOLDINGS LTDstrike_offARDECA TRADING LTDunknownARDENNORTH COMPANY LTDactiveARSIONA COMPANY LTDdissolvedBERMORY MANAGEMENT LIMITEDdissolvedBE WAVE SHOP 2 LTDdissolvedBVB WIRED MEDIA LTDactiveCEBIRA CO LTDdissolvedCORATANT COMPANY LIMITEDdissolvedDASTANT ENTERPRISES LTDstrike_offDEGWAITH COMPANY LIMITEDstrike_offD.G.M.A. WEB MARKETING LTDdissolvedDREEMPERON LTDactiveFB MARKITECH LTDstrike_offFEATHERMILL COMPANY LTDdissolvedG. KAIMAKLIOTIS & CO LLCstrike_offGREENAURA LTDactiveG.R. TRUSTEDCREDIT A LTDstrike_off

+51 more

People with significant control

2 people
NameRoleFromSource
ΑΘΗΝΑ ΠΑΣΣΑdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100