DOSSIERS / HIKARU VENTURES LTD
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Company dossier

HIKARU VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455137 · HE455137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HIKARU VENTURES LTD
DRCIP data.gov.cy
HE455137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Καντάρας, 17,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PAISLI SOLUTIONS LTDShared registered address · 2 share thisΝ.Γ. ΚΚΟΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.P.C. DIATHESIS TRADING COMPANY LTDShared officer / director · 11 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔShared officer / director · 11 share thisMESK EVGENIOU BATH & FLOORS LIMITEDShared officer / director · 11 share thisGEMSTAR HOLDINGS LIMITEDShared officer / director · 11 share thisC.N.I. NOESIS CHEMOINFORMATICS LIMITEDShared officer / director · 11 share thisSORTENIA VENTURES LIMITEDShared officer / director · 11 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNISAFCO LIMITEDShared officer / director · 11 share thisPAISLI SOLUTIONS LTDShared officer / director · 11 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100