KYBE — See who's really behind any company

Company dossier

IO . NIK LOGISTICS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-27
KYBE ID: HE349489 · HE349489 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameIO . NIK LOGISTICS SERVICES LTD

DRCIP data.gov.cy

RegistrationHE349489

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-27

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 53,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VGN TACHIMETAFORES CO. LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

BIBA DESIGNS LTDShared officer / director · 5 share this VGN TACHIMETAFORES CO. LTDShared officer / director · 5 share this P.V.A. CHRISTOFI SERVICES LTDShared officer / director · 5 share this YBE DEVELOPMENTS WORLD WIDE LTDShared officer / director · 5 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

Name	Role	From	Source
ΒΑΡΒΑΡΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΒΑΡΒΑΡΑ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100