DOSSIERS / NIKOMAL LTD
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Company dossier

NIKOMAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: HE362540 · HE362540 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NIKOMAL LTD
DRCIP data.gov.cy
HE362540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-16
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 3,, SAVVA PLAZA, Flat 110,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AKELACO LTDdissolvedALEXANDER GOLEV & PARTNERS SOFTWARE ASSET MANAGEMENT EXPERTS LTDdissolvedALLMAX SERVICES LTDdissolvedALVERACO LTDdissolvedA & M ASSIOTIS DEVELOPING LIMITEDdissolvedAN MAR GU LIMITEDdissolvedAPERROTI LIMITEDdissolvedA.S.T. CONSULTING LTDstrike_offA.T & P.E HOMES (CYPRUS) LTDactiveBEAKRILA LTDdissolvedBELONITOURS LTDdissolvedBLZ METALIKON LIMITEDstrike_offBOLKAN COMMERCE LIMITEDdissolvedBYCYLIFE HOMES LTDdissolvedCONTIN DEVELOPMENT LTDactiveCUMINEX COMMERCE LIMITEDdissolvedCYRU DEVELOPING LIMITEDdissolvedDARUS PROPERTIES LTDstrike_offDIBORA TRADING LIMITEDdissolvedDIPCO TRADING LIMITEDdissolved

+116 more

Connections

7 links
Shared operator — likely the same administrator
T.OL.BON ENTERPRISES LIMITEDShared officer / director · 4 share thisK. & TH. TRADING LIMITEDShared officer / director · 4 share thisBOKIMA GENERAL CO LIMITEDShared officer / director · 4 share thisΣΑΒΒΑ & ΓΕΩΡΓΙΟΥ Δ.Ε.Π.Ε.Shared registered address · 5 share thisHJN CATERING (PTY) LTDShared registered address · 5 share thisNEW ZAYMOS CONSTRUCTIONS LTDShared registered address · 5 share thisVIOSTOK LTDShared registered address · 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
NICHOLAS CHARLES GIBBSdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΜΑΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100