DOSSIERS / B.K. SPAGHETTERIA LIMITED
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Company dossier

B.K. SPAGHETTERIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-11
KYBE ID: HE82406 · HE82406 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
B.K. SPAGHETTERIA LIMITED
DRCIP data.gov.cy
HE82406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-11
DRCIP data.gov.cy
Παναγίας Κύκκου, 8Α,, Λακατάμια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FILMBLADES LTDShared registered address · 3 share thisLAPICE COMPUTER GRAPHICS LIMITEDShared registered address · 3 share thisFILMBLADES LTDShared officer / director · 5 share thisN. ST. NICOLAIDES CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisMONIXARTSShared officer / director · 5 share thisMARUZZELLA PIZZA E PASTAShared 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
ΜΟΝΙΚΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100