DOSSIERS / NAIKO LTD
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Company dossier

NAIKO LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-20
KYBE ID: HE494489 · HE494489 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NAIKO LTD
DRCIP data.gov.cy
HE494489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Flat Μ01,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
3D ELECTRONICS SERVICES (CY) LIMITEDactiveAKRIP ANDRY KARYDA RESTRUCTURING INSOLVENCY PRACTITIONERS LIMITEDactiveANFIRIMO HOLDINGS LIMITEDdissolvedARIADNA FAMILY OFFICE LIMITEDactiveA.T. BASE SERVICED OFFICES LTDstrike_offCALMORESO OPERATIONS LIMITEDdissolvedDELAMOR INVESTMENTS LIMITEDactiveDEVINAMO HOLDINGS LIMITEDdissolvedDOVOLICANTS LTDactiveENDATIO INTERNATIONAL LTDstrike_offFRONTGOAL LIMITEDdissolvedGLOB AL LTDdissolvedINTORLA HOLDINGS LIMITEDdissolvedLETEM LTDactiveM. KHARCHENKO & CO LLCactiveMRICONS LTDactivePLC TECHNOLOGY LTDstrike_offPRAVO LTDactiveSONTSE PV ALPHA LTDstrike_offSONTSE PV BETA LTDstrike_off

+7 more

Connections

6 links
Shared operator — likely the same administrator
VK COMPANY LIMITEDShared officer / director · 2 share thisDOVOLICANTS LTDShared registered address · 3 share thisARIADNA FAMILY OFFICE LIMITEDShared registered address · 3 share thisЮДІНА ОЛЕНАShared officer / director · 4 share thisYudina škola s.r.o.Shared officer / director · 4 share thisYudina Škola CZ s.r.o.Shared 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

2 people
NameRoleFromSource
ULIANA ANTONOVAdirector—Cyprus registry
ALENA YUDINAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100