DOSSIERS / Ν.Ι. ΠΑΝΥΔΡΑΥΛΙΚΗ
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Company dossier

Ν.Ι. ΠΑΝΥΔΡΑΥΛΙΚΗ

CYPRUS · COMPANY · INCORPORATED 2001-03-22
KYBE ID: BN21308 · BN21308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Ν.Ι. ΠΑΝΥΔΡΑΥΛΙΚΗ
DRCIP data.gov.cy
BN21308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-22
DRCIP data.gov.cy
Ζακύνθου, 2,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100