DOSSIERS / NIKOSOL LTD
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Company dossier

NIKOSOL LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-01
KYBE ID: HE393982 · HE393982 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
NIKOSOL LTD
DRCIP data.gov.cy
HE393982
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-01
DRCIP data.gov.cy
Θεσσαλονικής, 19,, HERODOTOU COURT, Floor 2ος,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALPHA DIAGNOSISactiveALPHA MEDICALactiveASKIVAL LIMITEDactiveCARETTA TECH PROPERTIES LTDactiveCINEMAX ENTERTAINMENT PARKS LIMITEDstrike_offCLIFFTOP LTDactiveDEEPSENSE CAPITAL LIMITEDactiveF.P. C.P DREAM TEAM LIMITEDdissolvedGREYVERVE TRADING LTDstrike_offHERODOTOU CINEPOLISactiveHERODOTOU FILM DISTRIBUTORSactiveLITTLE PETE FOODS LTDdissolvedMG LOONEY LANDactiveOTHELLOS CINEMASactivePLANET ADVENTURE MGactivePLAY EXPERIAactiveRIO CINEMASactiveRIO PRIME CINEMASactiveSOYTEX PSP LTDactiveSYSTEMIN LIMITEDactive

+5 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100