DOSSIERS / NIK7 LTD
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Company dossier

NIK7 LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-02
KYBE ID: HE451952 · HE451952 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
NIK7 LTD
DRCIP data.gov.cy
HE451952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 2, Flat 203,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

15 links
Shared operator — likely the same administrator
NIK5 LTDShared officer / director · 4 share thisOTK.GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisTABALEINO LTDShared officer / director · 4 share thisTABALEINO LTDShared registered address · 6 share thisOSTENTUM TRADING LTDShared registered address · 6 share thisGOLDEN SHAFT TRADING LTDShared registered address · 6 share thisBRUNELLE HOLDINGS LIMITEDShared registered address · 6 share thisRS OUTDOOR STYLIST LIMITEDShared registered address · 6 share thisLINESPEC TRADING LIMITEDShared officer / director · 9 share thisCOCOA PRODUCTS ETC LTDShared officer / director · 9 share thisISLEWORTH ENTERPRISES LIMITEDShared officer / director · 9 share thisMARBLE FLEX DECOR LTDShared officer / director · 9 share thisGOLDEN SHAFT TRADING LTDShared officer / director · 9 share thisBOIRO LIMITEDShared officer / director · 9 share thisBRUNELLE HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
JEKATERINA NIKULINAdirector—Cyprus registry
ΛΙΟΥΝΤΜΙΛΑ ΖΕΡΒΟΥdirector—Cyprus registry
ΛΙΟΥΝΤΜΙΛΑ ΖΕΡΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100