DOSSIERS / NIPOGEKO ENTERPRISES LIMITED
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Company dossier

NIPOGEKO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-17
KYBE ID: HE66563 · HE66563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NIPOGEKO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE66563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-17
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά,, HARMONIA BUILDING, Floor 3, Flat 34-35,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
METABASIS TRADING LIMITEDShared officer / director · 2 share thisA.N.G.E. SIMPLY PETROLEUM LTDShared officer / director · 5 share thisIOC TRAINING & ENGINEERING SERVICES LIMITEDShared registered address · 5 share thisTAN - PAPE TRADING LIMITEDShared registered address · 5 share thisEMTC HOLDINGS LIMITEDShared registered address · 5 share thisHARVEST CAPITAL MANAGEMENT PUBLIC LIMITEDShared officer / director · 5 share thisI.M.A. OVERSEAS TRADING LIMITEDShared registered address · 5 share thisGOLDEN JUBILEE HOLDINGS LIMITEDShared officer / director · 5 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
ΝΙΚΟΛ ΠΟΥΚΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΟΥΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΟΥΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZURBAGAN ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100