DOSSIERS / NIKITINAN LTD
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Company dossier

NIKITINAN LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-07
KYBE ID: HE353173 · HE353173 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NIKITINAN LTD
DRCIP data.gov.cy
HE353173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-07
DRCIP data.gov.cy
Γεωργίου Α', 56,, VASSIOTIS HALLMARK, Floor 1, Flat 105,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.K. WORLD CASINO PEOPLEactiveAVIA JET SERVICE LIMITEDactiveBELLO MONDO SNACK BARactiveB.E.L.S BUSINESS SOLUTIONS LTDstrike_offCAFE BRIOactiveCOLUMBIA BOUTIQUEactiveFOUR OVER FOUR LTDactiveLELTRO LIMITEDdissolvedM & A.H CONSTRUCTION LTDactiveMIRLA HOLDINGS LIMITEDstrike_offMOVAXEN LIMITEDdissolvedONDRETTA LIMITEDstrike_offROSEPEAK INVESTMENTS LIMITEDactiveSORINDALE LIMITEDdissolvedSSTA DIGITAL INDUSTRY LTDactiveTERPSICHORI LEISURE LIMITEDdissolvedTERPSIHORI LAND DEVELOPERS LIMITEDstrike_offTSELENTIS ARTHOUSEactiveVOLINDOR VENTURES LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
Nikitina s.r.o.Shared officer / director · 5 share thisALFA TRANS GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisALT-AUTOGROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisEmaark General Trading s.r.o.Shared 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
NameRoleFromSource
NATALIA NIKITINAdirector—Cyprus registry
NATALIA NIKITINAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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