DOSSIERS / NIPET CONSULTING LTD
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Company dossier

NIPET CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-16
KYBE ID: HE419484 · HE419484 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
NIPET CONSULTING LTD
DRCIP data.gov.cy
HE419484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

6 links
Shared operator — likely the same administrator
Photoluminescent Europe s.r.o.Shared officer / director · 4 share thisFINPOINT s.r.o.Shared officer / director · 4 share thisCreate Solutions INC s.r.o.Shared officer / director · 4 share thisSHERIDAN PARK CONSULTANTS LIMITEDShared officer / director · 5 share thisAgrostav Praha, a.s.Shared officer / director · 5 share thisSchorch Beteiligungs GmbHShared 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
NIKOLAOS NIKOLOSdirector—Cyprus registry
PETR SICHROVSKYdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

PETR SICHROVSKY (officer) matches PEP Peter Sichrovsky — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100