DOSSIERS / AX NIKOLA BROS LTD
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Company dossier

AX NIKOLA BROS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-19
KYBE ID: HE349135 · HE349135 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AX NIKOLA BROS LTD
DRCIP data.gov.cy
HE349135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 16,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.ALYA ALL DAYShared registered address · 4 share thisFHR THE FISH HOUSE RESTAURANTShared registered address · 4 share thisΑ.Χ. ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔShared registered address · 4 share thisAX NIKBROS LTDShared officer / director · 8 share thisT.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITEDShared officer / director · 8 share thisA.N.D.N. ALARM FORCE SECURITYShared officer / director · 8 share thisNICHOLAS TRAVEL (CYPRUS) LIMITEDShared officer / director · 8 share thisNICHOLAS BROS (TRAVEL) LIMITEDShared officer / director · 8 share thisΑ.Χ. ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔShared officer / director · 8 share thisTIMBERPRO TRADING COMPANY LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AX NIKBROS LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100