DOSSIERS / N.I. SMART DIET
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Company dossier

N.I. SMART DIET

CYPRUS · COMPANY · INCORPORATED 2004-08-23
KYBE ID: BN26095 · BN26095 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
N.I. SMART DIET
DRCIP data.gov.cy
BN26095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-08-23
DRCIP data.gov.cy
Αλκαίου, 23,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMP ANDREAS PANTAZIS (ESTATE AGENTS) LIMITEDactiveAMP ANDREAS PANTAZIS Ε.Π.Ε.activeA.S.A. SPORTS LIMITEDdissolvedBACANAL CYPRUSactiveBOULEVARD BY OCCHIO HOSPITALITYactiveD.P.C. GYM.SERVICES LIMITEDstrike_offEPOPSIS PEOPLE MAGAZINEactiveK.P.A. ATHLETICS LIMITEDdissolvedMAN MAGAZINE S.P.P.activeMAN OF THE YEAR AWARDS BY MAN MAGAZINEactiveMEES (MIDDLE EAST ECONOMIC SURVEY)activeM.E. MIDDLE EAST ENERGY & FINANCE LIMITEDstrike_offMIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITEDactiveN.I. ATHLETICS LIMITEDdissolvedRESIDENCE BY OCCHIO HOSPITALITYactiveSKYLD SECURITY AND DEFENCE LIMITEDactiveSTATE CLUBactiveSTIMULUS HEALTH & BEAUTY CLUBactiveTO. GO BY OCCHIO HOSPITALITYactiveVAMI CUE CLUBdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
N.I. ATHLETICS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100