DOSSIERS / N.I.K.M. BEVERAGE LIMITED
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Company dossier

N.I.K.M. BEVERAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-06
KYBE ID: HE377225 · HE377225 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
N.I.K.M. BEVERAGE LIMITED
DRCIP data.gov.cy
HE377225
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-06
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. MENIKOU TRANSPORT LTDShared officer / director · 2 share thisLESLYKA LAST LINE TAXI LIMITEDShared officer / director · 11 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 11 share thisN.I. PERFORMANCE ENGINEERING SERVICES LTDShared officer / director · 11 share thisNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDShared officer / director · 11 share thisPARADISE PETROL SERVICE STATION LIMITEDShared officer / director · 11 share thisPOSEIDON SEAFOOD COMPANY LIMITEDShared officer / director · 11 share thisMMJ IMPORTS-EXPORTS TRADING COMPANY LIMITEDShared officer / director · 11 share thisIACOVIDES MASTER TEAM LIMITEDShared officer / director · 11 share thisGRAVIONEX LTDShared officer / director · 11 share thisSDS MARKETCOM (CYPRUS) LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΚΥΡΙΑΚΗ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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