DOSSIERS / NIKITAS NIKITA & CO LLC
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Company dossier

NIKITAS NIKITA & CO LLC

CYPRUS · COMPANY · INCORPORATED 2023-10-17
KYBE ID: HE452623 · HE452623 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NIKITAS NIKITA & CO LLC
DRCIP data.gov.cy
HE452623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-17
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 10,, PITTAKION MEGARON, Floor 1, Flat 103,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.C. DIAGNOSTIC LABORATORIES LTDdissolvedA.DEMETRIOU TELECOM LIMITEDactiveADVERLYTIC MEDIA LTDactiveAJC CONSULTING SERVICES LTDactiveALIMCO GLOBALSERV LTDactiveALPHA DARK HORSE INVESTMENTS LTDactiveANUBIS TRAINING (CYPRUS) LIMITEDdissolvedAR COMMERCE GURU LTDactiveASGRON PRIVATE SECURITY SERVICES LTDactiveCHADWICK SYSTEMS LTDactiveCHRISTIANA CONSTANTINOU & CO LLCactiveCOSY BUS LTDstrike_offDECONNIC DEVELOPING & CONSULTING LTDstrike_offEL-MI ( AVGERINOS) BUSINESS CONSULTANTS LTDactiveIRRLING REAL ESTATE & RESIDENCES LTDstrike_offJENTSCH CONSULTING LTDactiveJUBE HOLDINGS LTDactiveKY.ELL LTDdissolvedLVNDI LIMITEDactiveMELGROW CENTRE FOR RESEARCH AND THE ADVANCEMENT OF SOCIETYactive

+22 more

Connections

10 links
Shared operator — likely the same administrator
A.C. DIAGNOSTIC LABORATORIES LTDShared registered address · 5 share thisALIMCO GLOBALSERV LTDShared registered address · 5 share thisIRRLING REAL ESTATE & RESIDENCES LTDShared registered address · 5 share thisV. N. TRUST COMPANY LTDShared registered address · 5 share thisMUSEPEAK HOLDINGS LTDShared officer / director · 7 share thisIRRLING REAL ESTATE & RESIDENCES LTDShared officer / director · 7 share thisALAMIRTADROUS LTDShared officer / director · 7 share thisALIMCO GLOBALSERV LTDShared officer / director · 7 share thisV. N. TRUST COMPANY LTDShared officer / director · 7 share thisG & A GENERAL AUTO CARE CENTRE 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
ΝΙΚΗΤΑΣ ΝΙΚΗΤΑdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΝΙΚΗΤΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100