DOSSIERS / NIKKIMATT LIMITED
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Company dossier

NIKKIMATT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-11
KYBE ID: HE95975 · HE95975 · 4 sources
RISK SCORE12LOW RISK

Key facts

dissolved
NIKKIMATT LIMITED
DRCIP data.gov.cy
HE95975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-11
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JOHN MATTHEWSdirectorCyprus registry
CYMANCO SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JOHN MATTHEWS (officer) matches PEP John Matthews — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MATTHEWS (officer) matches PEP John Matthews — member of the 2nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

JOHN MATTHEWS (officer) matches John MATTHEWS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100