DOSSIERS / NIK5 LTD
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Company dossier

NIK5 LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-13
KYBE ID: HE454545 · HE454545 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
NIK5 LTD
DRCIP data.gov.cy
HE454545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO 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
TABALEINO LTDShared officer / director · 4 share thisNIK7 LTDShared officer / director · 4 share thisOTK.GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMARBLE FLEX DECOR LTDShared registered address · 6 share thisK. QUALITY BETON HOLDING LTDShared registered address · 6 share thisCOCOA PRODUCTS ETC LTDShared registered address · 6 share thisΛΟΥΝΤΑ ΖΕΡΒΟΥ Δ.Ε.Π.Ε.Shared registered address · 6 share thisLINESPEC TRADING LIMITEDShared registered address · 6 share thisBRUNELLE HOLDINGS LIMITEDShared officer / director · 9 share thisGOLDEN SHAFT TRADING LTDShared officer / director · 9 share thisLINESPEC TRADING LIMITEDShared officer / director · 9 share thisMARBLE FLEX DECOR LTDShared officer / director · 9 share thisBOIRO LIMITEDShared officer / director · 9 share thisCOCOA PRODUCTS ETC LTDShared officer / director · 9 share thisISLEWORTH ENTERPRISES 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
ΛIΟΥΝΤΜΙΛΑ ΖΕΡΒΟΥdirector—Cyprus registry
ΛIΟΥΝΤΜΙΛΑ 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