KYBE — See who's really behind any company

Company dossier

D.K. NICOLAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-05
KYBE ID: HE390638 · HE390638 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameD.K. NICOLAS TRADING LTD

DRCIP data.gov.cy

RegistrationHE390638

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-05

DRCIP data.gov.cy

Registered addressΣτυγός, 21,, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.N.D.N. ALARM FORCE SECURITYactive FUN PLANETactive LE MINI MACARON CYPRUSactive

Connections

4 links

Shared operator — likely the same administrator

HOME LAZURShared officer / director · 2 share this LE MINI MACARON CYPRUSShared registered address · 4 share this FUN PLANETShared registered address · 4 share this A.N.D.N. ALARM FORCE SECURITYShared 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

4 people

Name	Role	From	Source
EKATERINA KALININA	director	—	Cyprus registry
ΝΤΕΗΒΙΝΤ ΝΙΚΟΣ ΝΙΚΟΛΑΣ	director	—	Cyprus registry
EKATERINA KALININA	secretary	—	Cyprus registry
ΝΤΕΗΒΙΝΤ ΝΙΚΟΣ ΝΙΚΟΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100