DOSSIERS / N.K.C. INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

N.K.C. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-23
KYBE ID: HE83768 · HE83768 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
N.K.C. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE83768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-23
DRCIP data.gov.cy
Δημήτρη Δημητριάδη, 7,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N. K. C. LEISURE LIMITEDShared registered address · 3 share thisWINDOWSHADE TRADING LIMITEDShared officer / director · 3 share thisVELARTE CREATIONSShared registered address · 3 share thisASIO INVESTMENTS LIMITEDShared officer / director · 3 share thisN. K. C. LEISURE LIMITEDShared officer / director · 3 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 Α. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ Ν. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.V.H. INVESTMENTS LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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