DOSSIERS / NICE 'N' SPICY
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Partnership dossier

NICE 'N' SPICY

CYPRUS · PARTNERSHIP · INCORPORATED 2004-12-30
KYBE ID: S11034 · S11034 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NICE 'N' SPICY
DRCIP data.gov.cy
S11034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-12-30
DRCIP data.gov.cy
Λυκαβητού, 52,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NICE "N" SPICY LIMITEDShared officer / director · 2 share thisGOLDEN TRANS LIMITEDShared registered address · 6 share thisNICE "N" SPICY LIMITEDShared registered address · 6 share thisEFIVIA COURT LIMITEDShared registered address · 6 share thisD.R.C MODA-FEM LTDShared registered address · 6 share thisSL BASICS NICOSIA RETAIL LTDShared registered address · 6 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
ΒΙΒΙΑΝ ΚΩΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΛΙΛΗΣpartner—Cyprus registry
ΠΩΛ ΠΑΝΑΓΗpartner—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICE "N" SPICY LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100