KYBE — See who's really behind any company

Company dossier

NAKIS STOP KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-10
KYBE ID: HE424520 · HE424520 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameNAKIS STOP KIOSK LIMITED

DRCIP data.gov.cy

RegistrationHE424520

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-08-10

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 66,, 1048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

N&A "STOP HERE KIOSK"active SK FINEZZA ATLETICA LTDactive ST STOP HERE KIOSK LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

NAKIS & ANDROS MOTORSShared officer / director · 4 share this ST STOP HERE KIOSK LTDShared officer / director · 4 share this "ΤRΑΚ - ART" CULTURE DEVELOPMENT FOUNDATIONShared officer / director · 4 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
ΣΟΦΡΩΝΗΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΣΟΦΡΩΝΗΣ ΘΕΟΔΟΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100