KYBE — See who's really behind any company

Company dossier

THE NICKS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: HE367165 · HE367165 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHE NICKS LTD

DRCIP data.gov.cy

RegistrationHE367165

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-15

DRCIP data.gov.cy

Registered addressΚύλωνα, 6,, Στρόβολος, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CYPROFRUTA LIMITEDactive DUROPACK LIMITEDactive FOODCOM EUROPE LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

FOODCOM EUROPE LTDShared officer / director · 2 share this DUROPACK LIMITEDShared registered address · 4 share this CYPROFRUTA LIMITEDShared registered address · 4 share this FOODCOM EUROPE LTDShared registered address · 4 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

3 people

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΘΕΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΡΤΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΡΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100