KYBE — See who's really behind any company

Company dossier

NICHOLAS K. INVESTMENTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2021-04-19
KYBE ID: HE420704 · HE420704 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameNICHOLAS K. INVESTMENTS L.L.C.

DRCIP data.gov.cy

RegistrationHE420704

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-19

DRCIP data.gov.cy

Registered addressΑνδρέα Αραούζου, 19,, Flat 202,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ENA TVdissolved FOPPERY LIMITEDdissolved LEAF RESEARCH LIMITEDdissolved NOGAZI HOLDINGS LIMITEDstrike_off RATT BY RITA LIMITEDstrike_off TENNIS MASTER ACADEMY Y.H.active VOLUME FILMS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

H.A.D. CENTRE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΚΑΘΗΤΖΙΩΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΘΗΤΖΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched