DOSSIERS / NIKSTA
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Partnership dossier

NIKSTA

CYPRUS · PARTNERSHIP · INCORPORATED 2010-03-22
KYBE ID: S11815 · S11815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NIKSTA
DRCIP data.gov.cy
S11815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-03-22
DRCIP data.gov.cy
Ανεμόνων, 9,, 'Αγιος Μάμας, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΙΚΣTA ΛΙΜΙΤΕΔShared registered address · 2 share thisONAS DEVELOPMENT INVESTMENT LTDShared officer / director · 8 share thisSE BUILD FREE LTDShared officer / director · 8 share thisH.P.M. MANAGEMENT LIMITEDShared officer / director · 8 share thisPALECHORI TRADING COMPANY LIMITEDShared officer / director · 8 share thisHPM MACHINERY & SERVICES LIMITEDShared officer / director · 8 share thisKAGIA DEVELOPMENT, CONSTRUCTION AND INVESTMENT LTDShared officer / director · 8 share thisHER OVERCITY PROPERTIES LIMITEDShared officer / director · 8 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
ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100