DOSSIERS / NICAL SERVICES LIMITED
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Company dossier

NICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-25
KYBE ID: HE430430 · HE430430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NICAL SERVICES LIMITED
DRCIP data.gov.cy
HE430430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-25
DRCIP data.gov.cy
Καππαδοκίας, 10,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STRONG STEP LIMITEDShared registered address · 3 share thisMULTI FIDELITY LIMITEDShared registered address · 3 share thisSEK P.F. PROPERTIES (CY) LIMITEDShared officer / director · 7 share thisJUSTMARKETS LTDShared officer / director · 7 share thisSHINE TRADES (CY) LTDShared officer / director · 7 share thisRoyal Forex Ltd. GermanyShared officer / director · 7 share thisELIDESSA LIMITEDShared officer / director · 7 share thisMAGINEX LTDShared officer / director · 7 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
ΜΑΡΙΟΣ ΝΑΖΙΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΑΖΙΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100