DOSSIERS / NIKOS KONIKKOS TOURIST ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

NIKOS KONIKKOS TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-18
KYBE ID: HE74471 · HE74471 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
NIKOS KONIKKOS TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE74471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-18
DRCIP data.gov.cy
CORAL STAR II, Flat 25,, Κόλπος Κοραλλίων, Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NIKY'S SALOON LIMITEDShared officer / director · 11 share thisGOLDTEMPLE ASIAN CUISINES LTDShared officer / director · 11 share thisΝ. ΚΟΝΙΚΚΟΣ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIKY'S LEATHERShared officer / director · 11 share thisNIKONIKKOS A.R.T. & HOBBIES LIMITEDShared officer / director · 11 share thisTHASOS DEVELOPERS LIMITEDShared officer / director · 11 share thisNIKY'S SALOONShared officer / director · 11 share thisSKY DANCE PROPERTIES LTDShared officer / director · 11 share thisNIKONIKKOS FAMAGUSTA LIMITEDShared officer / director · 11 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΙΚΚΟΣsecretary—Cyprus registry

Risk signals

3 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 (FETTAS & KONIKKOS ENTERPRISES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100