DOSSIERS / N.A.C. LOGISYS SOFTWARE SYSTEMS
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Company dossier

N.A.C. LOGISYS SOFTWARE SYSTEMS

CYPRUS · COMPANY · INCORPORATED 1991-04-09
KYBE ID: BN10887 · BN10887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
N.A.C. LOGISYS SOFTWARE SYSTEMS
DRCIP data.gov.cy
BN10887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-04-09
DRCIP data.gov.cy
Ανεξαρτησίας, 6,, 'Εμπα, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100