DOSSIERS / M. G. NIKOU LTD
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Company dossier

M. G. NIKOU LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-02
KYBE ID: HE380746 · HE380746 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
M. G. NIKOU LTD
DRCIP data.gov.cy
HE380746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-02
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 11,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALEUT SHIPPING LTDdissolvedAMGA SHIPPING LTDdissolvedA. M. VASSOU LTDactiveAQUASILVER LTDactiveAUDAX SOLUTIONS LTDactiveAXELLECT LTDactiveCYPULENT LTDactiveELEONSOFT LTDactiveFABELIKA LTDactiveFINTESIA LTDactiveGOUMEN LITERARY AGENCY LTDactiveGRENALTHIA LTDactiveHARATS CYPRUS LTDactiveLADORNO BUSINESS LTDactiveLIBETALIA LTDactiveMETRAMAC LTDdissolvedM.L. ABOVE TECHNOLOGY LTDactiveOMOLON SHIPPING LTDdissolvedO.S.A. KETER ADVISORY SERVICES LTDactivePANCARTIA LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100