DOSSIERS / NIKKIX INVESTMENTS LTD
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Company dossier

NIKKIX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-13
KYBE ID: HE395440 · HE395440 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NIKKIX INVESTMENTS LTD
DRCIP data.gov.cy
HE395440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-13
DRCIP data.gov.cy
Μεσόγης, 132,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANDRUSTAD HOLDINGS LTDstrike_offCGC CASTLEY DEVELOPERS LTDactiveCGY HOLDINGS LTDactiveEL BERCIONELLA HOLDINGS LTDdissolvedG & C ALONIA ESTATES LIMITEDactiveGIELUPITAS INVESTMENTS LTDstrike_offIKELIA INVESTMENTS LTDstrike_offROSA BRANCA INVEST LTD - SHAN DING DAO REAL ESTATE DEVELOPMENT LTD JVactiveRUN CY CONSTRUCTION LTDstrike_offSHAN DING DAO REAL ESTATE DEVELOPMENT LTDactiveW.S.W. QUALITYLUX DEVELOPERS LTDdissolvedW.S.W. RESIDENCES LTDactiveYC EUROPE-CHINA ONE BELT ONE ROAD PRODUCTS TRADE CENTER (CYPRUS) PUBLIC LIMITEDstrike_offZHONG HAI REAL ESTATE DEVELOPMENT LTDactive

Connections

6 links
Shared operator — likely the same administrator
ATANASEN HOLDINGS LTDShared officer / director · 7 share thisS.Z.A MEDITERRANEAN DREAM LTDShared officer / director · 7 share thisVATIFON INVEST LTDShared officer / director · 7 share thisG & C ALONIA ESTATES LIMITEDShared officer / director · 7 share thisW.S.W. ABSOLUTE RESIDENCES LTDShared officer / director · 7 share thisW.S.W. RESIDENCES LTDShared officer / director · 7 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
NameRoleFromSource
ΡΑΦΑΕΛΛΟΣ ΖΙΤΤΗdirector—Cyprus registry
YANG WANGsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YANG WANG (officer) matches PEP Wang Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100