Key facts
activeNCI LAW
DRCIP data.gov.cy
BN34216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-11-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 5,, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NCI LAW
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100