DOSSIERS / N.I.K.K. CATERING SERVICES LIMITED
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Company dossier

N.I.K.K. CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-03
KYBE ID: HE78031 · HE78031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N.I.K.K. CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE78031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-03
DRCIP data.gov.cy
Χίου, 13,, Flat 103,, Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΑΡΑΝΙΚΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKAPA ALFA GAMMA CATERING SERVICES LIMITEDShared officer / director · 4 share thisNO.KY. FASHION LIMITEDShared officer / director · 4 share thisDREDALINE CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 5 share thisΝΙΚΟΣ Δ. ΙΑΚΩΒΟΥ ΕΜΠΟΡΙΟ ΛΤΔShared officer / director · 5 share thisΗΒΗ ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANAIS HOTEL 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
ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΙΚΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΙΚΚΗΣsecretary—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