KYBE — See who's really behind any company

Company dossier

NIKIMAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-31
KYBE ID: HE432734 · HE432734 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNIKIMAN TRADING LTD

DRCIP data.gov.cy

RegistrationHE432734

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-31

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 9,, GROUND FLOOR, Flat 3,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.A. MYPARSA HOLDING LTDactive ENSA LTDactive

Connections

3 links

Shared operator — likely the same administrator

HELESI TRANS LIMITEDShared officer / director · 4 share this HELESI PLCShared officer / director · 4 share this A. A ATHENS HOLDING 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

Name	Role	From	Source
ΑΘΑΝΑΣΙΟΣ ΑΝΔΡΙΑΝΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100