DOSSIERS / N.G. MR. KIOSK LTD
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N.G. MR. KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-03
KYBE ID: HE410738 · HE410738 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
N.G. MR. KIOSK LTD
DRCIP data.gov.cy
HE410738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-03
DRCIP data.gov.cy
Αναστάση Σιούκρη, 5,, LORDOS CENTRAL COURT BLOCK 2, Flat 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SMC DELISERVE LTDShared officer / director · 5 share thisNAVEX SHIPPING AGENCY LTDShared officer / director · 5 share thisSERELE LTDShared officer / director · 5 share thisYGEIA ORGANICS MC LTDShared officer / director · 10 share thisDRIVEBYE LTDShared officer / director · 10 share thisTHE LITTLE FILM PRODUCTIONS LTDShared officer / director · 10 share thisR&S CLEANERS AGENCY LTDShared officer / director · 10 share thisTHINKTECH CY LTDShared officer / director · 10 share thisQUICKBOX LTDShared officer / director · 10 share thisTHE MK 24/7 DELIVERY (CYPRUS) LTDShared officer / director · 10 share thisSMITTY HOLDINGS LTDShared officer / director · 10 share thisULTRA PRIME LIMITEDShared officer / director · 10 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
NICK GIORGIOdirector—Cyprus registry
ΚΡΙΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100