DOSSIERS / NICK & A. EMBROIDERY LIMITED
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Company dossier

NICK & A. EMBROIDERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-03
KYBE ID: HE41842 · HE41842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NICK & A. EMBROIDERY LIMITED
DRCIP data.gov.cy
HE41842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-03
DRCIP data.gov.cy
Σουλίου, 13,, VAMICO COURT 4, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIANIUM TRADING CO. LIMITEDShared officer / director · 7 share thisTARDIGRADE LIMITEDShared officer / director · 7 share thisGENTRYLUCK ENTERPRISES LIMITEDShared officer / director · 7 share thisCYPROMPT SECRETARIAL LIMITEDShared officer / director · 7 share thisINTERMARE TRADING LIMITEDShared officer / director · 7 share thisSOUTHWEEK ENTERPRISES LIMITEDShared 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
ΝΙΚΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100