DOSSIERS / A.F. NIKSA LIMITED
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Company dossier

A.F. NIKSA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-30
KYBE ID: HE62469 · HE62469 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.F. NIKSA LIMITED
DRCIP data.gov.cy
HE62469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-30
DRCIP data.gov.cy
Kennedy, 89,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

576 total

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

A & A EXPORTSTEEL LIMITEDdissolvedA.B.C. AEROENGINEERING (CYPRUS) LIMITEDdissolvedABEYTON LIMITEDdissolvedACTICO TRADING LIMITEDdissolvedA.D BRAM (OVERSEAS) LIMITEDdissolvedADDAX PETROLEUM (CYPRUS) LIMITEDdissolvedAFEDIS ENTERPRISES LIMITEDdissolvedAGIL TRADE LIMITEDdissolvedAHEAD CONTINENTAL HOLDINGS LIMITEDdissolvedA.K. COSMOSERVE (NOMINEES) LIMITEDactiveA.K. COSMOSERVE (SECRETARIAL) LIMITEDactiveA.K. COSMOSERVE (TRUSTEES) LIMITEDactiveAKENA TRADE LIMITEDdissolvedAK HIKE & BIKE CYPRUS LIMITEDdissolvedALBAMENT LIMITEDdissolvedALBGREACA TRADE LIMITEDdissolvedALICE SOUNDTECH CYPRUS LIMITEDdissolvedALPERTONA LIMITEDdissolvedALTHORP LIMITEDdissolvedANEVA ENTERPRISES LIMITEDdissolved

+556 more

People with significant control

4 people
NameRoleFromSource
SHAI ELI LAVIdirector—Cyprus registry
ΚΑΤΙΑ ΠΕΤΡΗdirector—Cyprus registry
ΠΑΡΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100