DOSSIERS / NIKIDIVO LIMITED
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Company dossier

NIKIDIVO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-02
KYBE ID: HE387218 · HE387218 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
NIKIDIVO LIMITED
DRCIP data.gov.cy
HE387218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-02
DRCIP data.gov.cy
Εμμανουήλ Ροίδης, 10-12,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASSERGI LIMITEDdissolvedBANFERITO LIMITEDdissolvedBERLIACO LIMITEDactiveCOTORIO LIMITEDdissolvedDALIODA LIMITEDdissolvedFETIPIA LIMITEDdissolvedGRUSEVA LIMITEDdissolvedJAKOMIKA LIMITEDdissolvedLENANTA LIMITEDdissolvedLIDICKA LIMITEDdissolvedLOPEVIRO LIMITEDdissolvedMETMINCO LIMITEDactiveMINMETCO LIMITEDdissolvedMOSTARITO LIMITEDdissolvedMOURAGIO SHIPPING COMPANY LIMITEDdissolvedNIKITALA LIMITEDdissolvedPAGANICA LIMITEDdissolvedPILADIVO LIMITEDdissolvedRAMANEZA LIMITEDdissolvedROSERY SHIPPING COMPANY LIMITEDdissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
BERLIACO LIMITEDShared officer / director · 12 share thisLOPEVIRO LIMITEDShared officer / director · 12 share thisISIDORA HOLDINGS LIMITEDShared officer / director · 12 share thisVICTIRONIA LIMITEDShared officer / director · 12 share thisJAKOMIKA LIMITEDShared officer / director · 12 share thisNIKITALA LIMITEDShared officer / director · 12 share thisVECAKITO LIMITEDShared officer / director · 12 share thisLIDICKA LIMITEDShared officer / director · 12 share thisROVODO LIMITEDShared officer / director · 12 share thisALLUMETTE LIMITEDShared officer / director · 12 share thisLENANTA LIMITEDShared officer / director · 12 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
ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑdirector—Cyprus registry
ΟΥΝΤΑΙ ΣΙΝΓΚΧΙdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKITALA LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100