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Company dossier

NICKYSHAIRART LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-08
KYBE ID: HE394264 · HE394264 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameNICKYSHAIRART LTD

DRCIP data.gov.cy

RegistrationHE394264

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-08

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 59,, HARA COURT,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

31 total

3F DESIGN CENTRE LTDstrike_off A. FASARIAS ENTERPRISES LIMITEDdissolved AIRCRAFT HANDLING ALLIANCE LIMITEDstrike_off AN - GEO CONSTRUCTION LTDstrike_off ATD INTERNATIONALactive A.Z. SUGAR SUPPLIER LIMITEDdissolved DOMALONG LIMITEDdissolved DOVILCO TRADING LIMITEDdissolved DSG CONSULTANTS LTDstrike_off DUX ENTERPRISES LIMITEDdissolved EVENT PRO COMPANY LIMITEDstrike_off EYESCREAM.Sactive FELIDIMORE LIMITEDdissolved GRONUVAL TRADING LTDstrike_off INTEGRATED BIO-EFFECTS TECHNOLOGIES LIMITEDdissolved INTERMARK AUDIT LTDactive INTERYOUNG TRADE COMPANY LIMITEDdissolved KONFIDENA PROJECTS LTDstrike_off MASMEGA LIMITEDstrike_off O. P. TEXTILE STUDIO FOUR ROOMS LTDactive

+11 more

Connections

2 links

Shared operator — likely the same administrator

CARBON ZERO LTDShared officer / director · 3 share this CARBON ZEROShared officer / director · 3 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100