DOSSIERS / N.A.M. VIKIS ENTERPRISE LTD
← SearchExport PDF
Company dossier

N.A.M. VIKIS ENTERPRISE LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-12
KYBE ID: HE409203 · HE409203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
N.A.M. VIKIS ENTERPRISE LTD
DRCIP data.gov.cy
HE409203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-12
DRCIP data.gov.cy
Αγίου Νικολάου, 1,, Σούνι-Ζανατζιά, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΙΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100