KYBE — See who's really behind any company

Company dossier

SAN & NICK LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-12
KYBE ID: HE423539 · HE423539 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSAN & NICK LTD

DRCIP data.gov.cy

RegistrationHE423539

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-12

DRCIP data.gov.cy

Registered addressΚόννου, 48,, NAXOS COURT, HOUSE 4,, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VENEMIGOSOLUTIONS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

N.P. NICOLAOU TRADING LTDShared officer / director · 5 share this M.P.AM. MY COFFEE LIMITEDShared officer / director · 5 share this GOLDEN TASTEShared officer / director · 5 share this J.N. PIERIS SUPERMARKET LIMITEDShared 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

2 people

Name	Role	From	Source
VIKTORIA RADEVA	director	—	Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100