DOSSIERS / NKG INNOVATIC SOLUTIONS LTD
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Company dossier

NKG INNOVATIC SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-22
KYBE ID: HE425882 · HE425882 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
NKG INNOVATIC SOLUTIONS LTD
DRCIP data.gov.cy
HE425882
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

14 links
Shared operator — likely the same administrator
NK&SS HOLDINGS LTDShared registered address · 7 share thisAK&IK PROPERTIES LIMITEDShared registered address · 7 share thisNK&SS PROPERTIES LTDShared registered address · 7 share thisK.P.S.A . AUDIT TAX AND CONSULTING LIMITEDShared registered address · 7 share thisSCS&DAS PROPERTIES LIMITEDShared registered address · 7 share thisMSN LIFEPAL LIMITEDShared registered address · 7 share thisNK&SS PROPERTIES LTDShared officer / director · 9 share thisK.P.S.A . AUDIT TAX AND CONSULTING LIMITEDShared officer / director · 9 share thisS.N SONIK INNOVATION LTDShared officer / director · 9 share thisNMA CY-PAGE.COM LIMITEDShared officer / director · 9 share thisMSN LIFEPAL LIMITEDShared officer / director · 9 share thisAK&IK PROPERTIES LIMITEDShared officer / director · 9 share thisKS & BRIDGE CONSULTING LTDShared officer / director · 9 share thisNK&SS HOLDINGS LTDShared officer / director · 9 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
ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.N SONIK INNOVATION LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100