DOSSIERS / NICKEN HOLDINGS LTD
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Company dossier

NICKEN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-10
KYBE ID: HE387613 · HE387613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NICKEN HOLDINGS LTD
DRCIP data.gov.cy
HE387613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 3, Flat 301,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITEDdissolvedAECL AMBER EUROPE (CYPRUS) LIMITEDdissolvedA.G.F. INTERNATIONAL BUSINESS SERVICES LTDstrike_offAINA MANAGEMENT LTDdissolvedALGONAUTS LIMITEDdissolvedBANQUE BEMO SALstrike_offBARONINA INVESTMENTS LTDdissolvedBCP PARTNERS LTDactiveBIG WISH LTDactiveBRAKBAN MANAGEMENT LIMITEDdissolvedBRISEN FINANCE LIMITEDdissolvedBRISEN GROUP HOLDING LIMITEDstrike_offBRISEN VENTURES LIMITEDstrike_offBUZZOOLA TECHNOLOGIES (CYPRUS) LIMITEDstrike_offCMTA PERSONAL LTDstrike_offCODA GROUP LIMITEDactiveCYANIC HOLDINGS LTDdissolvedCYPRUS NEUROSURGICAL SOCIETYactiveDESSFORD LTDactiveDRUORE VENTURES LIMITEDstrike_off

+61 more

Connections

9 links
Shared operator — likely the same administrator
ABURA ENTERPRISES LIMITEDShared officer / director · 10 share thisWILTAN ENTERPRISES LIMITEDShared officer / director · 10 share thisPVK ENERGY INVESTMENTS LTDShared officer / director · 10 share thisMATLOMENIUS HOLDINGS LTDShared officer / director · 10 share thisMASCINI HOLDINGS LIMITEDShared officer / director · 10 share thisVR HOLDINGS LIMITEDShared officer / director · 10 share thisBAWDEN ENTERPRISES LIMITEDShared officer / director · 10 share thisVRG INVESTMENTS LIMITEDShared officer / director · 10 share thisRETERIA INVESTMENTS LIMITEDShared officer / director · 10 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
EMILE DU TOITdirector—Cyprus registry
F.S.P. INTERNATIONAL LEGAL SERVICES LTDdirector—Cyprus registry
F.S.P. INTERSERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100