DOSSIERS / NIKOMART LIMITED
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Company dossier

NIKOMART LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-12
KYBE ID: HE67293 · HE67293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NIKOMART LIMITED
DRCIP data.gov.cy
HE67293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-12
DRCIP data.gov.cy
Μενεξέδων, 1,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OASIS RESTAURANTShared registered address · 2 share thisNIKOS MAVROS INVESTIGATION OFFICEShared officer / director · 5 share thisΠΑΜΠΟΣ ΜΑΥΡΟΣ & Α/ΦΟΣShared officer / director · 5 share thisSUPERTEL (CYPRUS) LIMITEDShared officer / director · 5 share thisT.ELE.NIC. RADIO FIXEDShared 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
ΜΑΡΘΑ ΜΑΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΜΑΡΘΑ ΜΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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