DOSSIERS / NAKOURIKA INC LIMITED
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Company dossier

NAKOURIKA INC LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-08
KYBE ID: HE466095 · HE466095 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NAKOURIKA INC LIMITED
DRCIP data.gov.cy
HE466095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-08
DRCIP data.gov.cy
Σμύρνης, 25,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24FUNDED EVALUATIONS LTDactiveA3MALY LIMITEDactiveAA JACKED GAMES INTERACTIVE LIMITEDactiveAETHERION EASTER MEDITERRANEAN LTDactiveBAGANARA SUPPLIES LTDactiveBASILISKO LIMITEDunknownBETSPORTW3 CY LIMITEDactiveBEVERLION INC LTDunknownCALVIONRA LIMITEDactiveCENARIS SERVICES LIMITEDactiveCLARITIN ASCENTIN LIMITEDactiveCODEESPEED CREATIONS LIMITEDactiveCONSULTING EVOLVED LTDactiveDGK MODERN VIBES CYPRUS LIMITEDactiveDIGISPARK SERVICES LIMITEDactiveDYNAXUS CONSULTING LIMITEDactiveEASY TRIP TRAVEL TECH SOLUTIONS LTDactiveELEV8 LIMITEDdissolvedEQUIVEST CYPRUS LIMITEDactiveEVERCONSYS GROUP LIMITEDactive

+53 more

Connections

7 links
Shared operator — likely the same administrator
DRAKARIS TRADING LIMITEDShared officer / director · 8 share thisTRINEMIA TRADING LTDShared officer / director · 8 share thisLAVRINIA VENTURES LIMITEDShared officer / director · 8 share thisVISTRALUX TRADING LTDShared officer / director · 8 share thisQUANTUMIX TRADING LTDShared officer / director · 8 share thisTRADILLA TRADING LIMITEDShared officer / director · 8 share thisLOUKARION MEGA LIMITEDShared officer / director · 8 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
TIAN XIANGQIAOdirector—Cyprus registry
TIAN XIANGQIAOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100