DOSSIERS / NICOLIMA CONSULTING LIMITED
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Company dossier

NICOLIMA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-26
KYBE ID: HE55539 · HE55539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NICOLIMA CONSULTING LIMITED
DRCIP data.gov.cy
HE55539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-26
DRCIP data.gov.cy
Αρνάλδας, 3,, Flat 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.N.T.S. TRADING (OVERSEAS) LIMITEDdissolvedARETI FARMS LIMITEDdissolvedDERMALIGHT CENTER LIMITEDdissolvedDORIS CONSULTANTS & TRAINING LIMITEDdissolvedDU MONDE ENTERTAINMENT LIMITEDdissolvedFEPCART LIMITEDdissolvedMITQUA QUARRIES LIMITEDdissolvedPRAETOR TRADING (OVERSEAS) LIMITEDdissolvedΑΝΑΣΤΑΣΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣdissolvedΓΙΩΡΓΟΣ ΚΑΡΚΩΤΗΣ ΒΙΤΕΟ ΛΙΜΙΤΕΔdissolvedΙΑΚ ΙΝΣΤΙΤΟΥΤΟ ΑΝΑΠΑΡΑΓΩΓΙΚΗΣ ΙΑΤΡΙΚΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
CYPOREX TRADING LIMITEDShared officer / director · 2 share thisA.N.T.S. TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisDU MONDE ENTERTAINMENT LIMITEDShared registered address · 5 share thisDORIS CONSULTANTS & TRAINING LIMITEDShared registered address · 5 share thisA.N.T.S. TRADING (OVERSEAS) LIMITEDShared officer / director · 9 share thisTHE GRAND CONTINENT LIMITEDShared officer / director · 9 share thisDORIS CONSULTANTS & TRAINING LIMITEDShared officer / director · 9 share thisDDP SOLAR LTDShared officer / director · 9 share thisDEM & TOF TOURS LIMITEDShared officer / director · 9 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared officer / director · 9 share thisFONDO DEVELOPERS LIMITEDShared officer / director · 9 share thisAGO IMPORTS-EXPORTS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100