KYBE — See who's really behind any company

Company dossier

NIKITA PRODUCTION (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-18
KYBE ID: HE94638 · HE94638 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameNIKITA PRODUCTION (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE94638

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-05-18

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 16,, Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND N HOME ENTERPRISES LIMITEDdissolved ALABASTROM LIMITEDdissolved ALFRO TRADING LIMITEDdissolved BALACON CONSULTING LIMITEDactive BERNON INVESTMENTS LIMITEDdissolved BORAX TRADING LIMITEDdissolved BRENDLES SHIPPING LIMITEDdissolved BRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolved BROWNHILL PROPERTIES LIMITEDdissolved CANORAactive CATHAY CHINESE RESTAURANT LIMITEDstrike_off CHAMO HOLDINGS LIMITEDdissolved CORA TRADING LIMITEDdissolved CORSEGA ENTERPRISES LIMITEDdissolved COUNTERTRADE ENTERPRISES LIMITEDstrike_off CYBER TOUCH INDUSTRIES LIMITEDdissolved E.F.P. TRADING LIMITEDdissolved ERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolved ESSENTIAL MUSIC & MEDIA LIMITEDdissolved ETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

2 links

Shared operator — likely the same administrator

SAND (CYPRUS) LIMITEDShared registered address · 3 share this ΠΑΝΑΓΙΔΗΣ & ΓΙΑΝΝΑΠΗΣShared registered address · 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

5 people

Name	Role	From	Source
BAVI ALIBASSOV	director	—	Cyprus registry
DANIEL STAMBOULLI	director	—	Cyprus registry
LINE STAMBOULLI	director	—	Cyprus registry
ROBERT STAMBOULLI	director	—	Cyprus registry
MALPET (SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKITA PRODUCTIONS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100