DOSSIERS / NIKELEN TRADING LIMITED
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Company dossier

NIKELEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-27
KYBE ID: HE85017 · HE85017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NIKELEN TRADING LIMITED
DRCIP data.gov.cy
HE85017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-27
DRCIP data.gov.cy
Σπύρου Σταθοπούλου, 11Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C & E HEAVENLY AESTHETICS BY ELENA LOIZIDOUShared officer / director · 9 share thisBIZARRE HAIR SALONShared officer / director · 9 share thisΕΝΩΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 share thisACTIVMOTION CYPRUSShared officer / director · 9 share thisBETTY BOOP BEAUTY SALONShared officer / director · 9 share thisΜΑΡΙΟΣ ΛΟΙΖΙΔΗΣ ΧΡΩΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΕΛΕΝΑ ΛΟΙΖΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΗΡΟΚΟΜΕΙΟ ''Η ΑΓΑΠΗ'' ΛΤΔShared officer / director · 9 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
ΕΛΕΝΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ Μ. ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100