DOSSIERS / NIKART JOURNEY
← SearchExport PDF
Company dossier

NIKART JOURNEY

CYPRUS · COMPANY · INCORPORATED 2020-09-26
KYBE ID: HE413221 · HE413221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NIKART JOURNEY
DRCIP data.gov.cy
HE413221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-09-26
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 12,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ.Α.Δ.Η. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 share thisTHE CLASS BY MARILENA DIMITRIOUShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΜΑΡΙΛΕΝΑ ΔΗΜΗΤΡΙΟΥ ΠΙΚΡΑΜΕΝΟΥShared officer / director · 5 share thisJENANA TRADING LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΑΡΤΕΜΗdirector—Cyprus registry
ΝΙΚΗ ΑΡΤΕΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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