KYBE — See who's really behind any company

Company dossier

NIX COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-04
KYBE ID: HE50946 · HE50946 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIX COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE50946

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-09-04

DRCIP data.gov.cy

Registered address25 Μαρτίου, 19,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LA RONDA SCHOOL OF MUSIC AND BALLET LIMITEDactive ΓΕΩΓΝΩΣΗ Α.Ε.dissolved

Connections

3 links

Shared operator — likely the same administrator

PETTUS LIMITEDShared officer / director · 2 share this V.P. PROTARAS PROPERTIES LIMITEDShared officer / director · 4 share this SEAFUN PARK 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

3 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΜΟΥΑΙΜΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥ ΜΟΥΑΙΜΗ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥ ΜΟΥΑΙΜΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100