DOSSIERS / NANIKAM ENTERPRISES
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Partnership dossier

NANIKAM ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1984-06-28
KYBE ID: S7556 · S7556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NANIKAM ENTERPRISES
DRCIP data.gov.cy
S7556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-06-28
DRCIP data.gov.cy
Λαζάρου Γεωργίου, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΜΕΤΑΛΛΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM & G IMMIDIATE SERVICE LIMITEDShared officer / director · 7 share thisPARTENITIS DEVELOPERS LTDShared officer / director · 7 share thisMG GRECOTRADE LIMITEDShared officer / director · 7 share thisΜΑΡΙΟΣ Λ. ΓΡΗΓΟΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS. G. BOURBOULITHRAS DEVELOPERS LTDShared officer / director · 7 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
ΑΡΙΣΤΗ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry
ΚΑΤΙΑ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100