DOSSIERS / NABBA/WFF CYPRUS
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Company dossier

NABBA/WFF CYPRUS

CYPRUS · COMPANY · INCORPORATED 2014-12-10
KYBE ID: BN41292 · BN41292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NABBA/WFF CYPRUS
DRCIP data.gov.cy
BN41292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-12-10
DRCIP data.gov.cy
Κυριάκου Μάτση, 56-60,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΑΝΤΕΛΗshareholder—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