DOSSIERS / MOUNT NICO INVESTMENTS LTD
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Company dossier

MOUNT NICO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-17
KYBE ID: HE347135 · HE347135 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MOUNT NICO INVESTMENTS LTD
DRCIP data.gov.cy
HE347135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-17
DRCIP data.gov.cy
Αλεξάνδρου Παναγούλη, 1,, NOVEL TOWER, Floor 3, Flat 3B,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCHEMYCORP LTDstrike_offALESTOS INVESTMENTS LIMITEDactiveALESTOS LIMITEDactiveALPHALEADS LTDactiveAMC CYPRUS SERVICES LTDdissolvedBOSVELI LIMITEDstrike_offBOTROM SERVICES LIMITEDactiveCADOSSE GLOBAL LTDstrike_offCMG SOL LTDactiveCODECSO CONSULTING LTDactiveDEVENAL LTDdissolvedD.G.E. HOLDING LIMITEDactiveD.G.E. INVESTMENTS LIMITEDactiveDRILL LINE SYSTEM LIMITEDactiveEARTHFORCE LTDdissolvedFASTT LTDstrike_offFELTBURG DIRECT LIMITEDactiveGBS INVEST LIMITEDactiveILLYZ LIMITEDactiveN.D.A. KYPRONET TELECOMMUNICATION SYSTEMS LTDdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
ANDREW JOHN CLAYdirector—Cyprus registry
KHOO KIEN HOEdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΙΣΕΡΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΙΣΕΡΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100