DOSSIERS / NICLIM ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

NICLIM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-19
KYBE ID: HE46119 · HE46119 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
NICLIM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE46119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-19
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANGLO-CYPRUS ASSOCIATION LIMITEDactiveAROKARIA NAVIERA LIMITEDdissolvedBRIGHTMIND ENTERPRISES LIMITEDdissolvedCALANDRA LIMITEDactiveCHRISTIS DAIRIES LIMITEDdissolvedCOOLEY TRADING CO LIMITEDactiveCTC MOTORS LIMITEDactiveCYPROEURO KERNAVIERA LIMITEDdissolvedCYPROEURO SHIPOWNERS (HOLDINGS) LIMITEDdissolvedCYPRUS BUTTON COMPANY LIMITEDdissolvedCYSCORP TRADING LIMITEDdissolvedDANAPAN LIMITEDactiveDOMEX TRADING CO LTDactiveEGHAM TRADING LIMITEDdissolvedESTELTE LIMITEDdissolvedEUROCHINA TRADE CO. LIMITEDdissolvedEXPWORLD LIMITEDdissolvedFACTORY OUTLETS LIMITEDdissolvedIMPERATA ENTERPRISES LIMITEDdissolvedLAMBOUSA VENTURE CAPITAL PUPLIC LIMITEDstrike_off

+20 more

Connections

4 links
Shared operator — likely the same administrator
DALESTONE LIMITEDShared officer / director · 2 share thisSHIAKOUL DEVELOPMENT CO. LIMITEDShared officer / director · 4 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 4 share thisASTRO - CAR ACCESSORIES & SPARE PARTS CO. LIMITEDShared officer / director · 4 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

7 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ Ν. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΡΕΝΟΣ ΣΟΛΩΜΙΔΗΣdirector—Cyprus registry
ΡΟΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RATMA ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100