DOSSIERS / NLT EVENTS
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Company dossier

NLT EVENTS

CYPRUS · COMPANY · INCORPORATED 2016-02-29
KYBE ID: BN43405 · BN43405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NLT EVENTS
DRCIP data.gov.cy
BN43405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-29
DRCIP data.gov.cy
Λουκιανού, 5,, Λακατάμεια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΕΥΚΗ ΙΩΑΚΕΙΜshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LT EVENTS LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100