Key facts
dissolvedNIKAVERO COMPANY LIMITED
DRCIP data.gov.cy
HE51223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-21
DRCIP data.gov.cy
Πρωταγόρα, 1,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NIKAVERO COMPANY LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalALMAVIRA TRADING LIMITEDCHAMPLANE ENTERPRISES LIMITEDC & M MASTROS CONSULTANCY LIMITEDCOMDAT INFORMATION MANAGEMENT & CONTROLLING LIMITEDGILMARIL ENTERPRISES LIMITEDHNKN BRIDAL OCCASIONS LIMITEDINSTANT INVESTORS LIMITEDLAKKOR PERFUMERY & COSMETIC CO. LIMITEDOPEN PLANET TRADING LIMITEDP & A NOUROU ENTERTAINMENT LIMITEDPROPHOX LIMITEDRENELL OVERSEAS LIMITEDSYNCHRO MANAGEMENT CONSULTANTS LIMITEDTRANSFOR SHIPPING AND TRADING LIMITEDTRAVIS LIMITEDVEMIDU LIMITEDZANACA TRADING LIMITEDΑΛΟΥΜΙΝΙΑ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔΤΗΛΕΟΠΤΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΟΡΚΑ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΣΗΦ ΒΡΑΧΙΜΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΒΡΑΧΙΜΗ | director | — | Cyprus registry |
| NUMBERMAX BUSINESS SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 166 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100