DOSSIERS / NINA BACIKIN ENTERPRISES LIMITED
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Company dossier

NINA BACIKIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-17
KYBE ID: HE45579 · HE45579 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NINA BACIKIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE45579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-17
DRCIP data.gov.cy
Κυρηνείας, 31,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOCII SOLUTIONS LTDShared registered address · 3 share thisP. MADELLA HOLDINGS LIMITEDShared registered address · 3 share thisLOCII SOLUTIONS LTDShared officer / director · 6 share thisP. MADELLA HOLDINGS LIMITEDShared officer / director · 6 share thisAFXENTIOU DAIRY LTDShared officer / director · 6 share thisMARTHEO DEVELOPERS LIMITEDShared officer / director · 6 share thisHEDGEROW LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
MARIA MACKINDERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
MARIA MACKINDERsecretary—Cyprus registry
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALSADIA ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100