DOSSIERS / NIKA DIAMOND JEWELERY LIMITED
← SearchExport PDF
Company dossier

NIKA DIAMOND JEWELERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-08
KYBE ID: HE390843 · HE390843 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
NIKA DIAMOND JEWELERY LIMITED
DRCIP data.gov.cy
HE390843
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-08
DRCIP data.gov.cy
Αιπείας, 44,, Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AAM SERVICE LTDdissolvedABARIS HOLDINGS LIMITEDstrike_offALVIOR DEVELOPMENTS LIMITEDdissolvedANTEGRI TRADING CENTRE LIMITEDdissolvedAP NOUVOLABS LTDdissolvedA.S. FINANCE INFO PROVIDER LIMITEDstrike_offA.S.T.G. MULTIENERGY LTDstrike_offAVINMIRA CONSULTING LTDstrike_offAZUL (OVERSEAS) LIMITEDdissolvedBLASTEX (CY) LIMITEDactiveBLOTEMA ENTERPRISES LIMITEDstrike_offBORAN LIMITEDstrike_offBROSONA LTDdissolvedCH.R. PRIME VECHICLES LIMITEDactiveCOLLTER TRADING LTDdissolvedCRANESIDE TRADING LIMITEDdissolvedDAHI INVEST LIMITEDactiveDALCY VENTURES LIMITEDdissolvedDEVALIANO LTDstrike_offEISAKO MARINE AND INDUSTRY SERVICES LTDstrike_off

+66 more

People with significant control

2 people
NameRoleFromSource
YOSEF COHENdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100