DOSSIERS / NOISERELEASE
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Company dossier

NOISERELEASE

CYPRUS · COMPANY · INCORPORATED 2011-06-02
KYBE ID: BN36345 · BN36345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NOISERELEASE
DRCIP data.gov.cy
BN36345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-06-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 29,, OLYMPIA A, Flat 403,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100