DOSSIERS / N.K. NICOLAS FAMILY LTD
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Company dossier

N.K. NICOLAS FAMILY LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429491 · HE429491 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
N.K. NICOLAS FAMILY LTD
DRCIP data.gov.cy
HE429491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 67,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAXEMI FASHION LTDShared registered address · 2 share thisDREAMLAND PLAYGROUND LIMITEDShared officer / director · 3 share thisTEKNI ART STUDIOShared officer / director · 3 share thisΓΚΑΡΑΖ ΚΥΡΙΑΚΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPROLATITUDE PRODUCTIONS LTDShared officer / director · 4 share thisNICOS COSTA FOOD SERVICES LIMITEDShared 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100