DOSSIERS / NIKI POLYKARPOU LTD
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Company dossier

NIKI POLYKARPOU LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-17
KYBE ID: HE430061 · HE430061 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NIKI POLYKARPOU LTD
DRCIP data.gov.cy
HE430061
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-17
DRCIP data.gov.cy
Χρίστου Κκέλη, 50,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ & ΤΕΚΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisN.P. MODELLING SHOWShared officer / director · 5 share thisCITY GIRLShared officer / director · 5 share thisN.P. ACADEMY OF GROOMING AND MODELLING 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
NameRoleFromSource
ΝΙΚΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΝΙΚΗ ΠΟΛΥΚΑΡΠΟΥsecretary—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