DOSSIERS / NPC INFINITY FREEDIVING CYPRUS & GREECE
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Company dossier

NPC INFINITY FREEDIVING CYPRUS & GREECE

CYPRUS · COMPANY · INCORPORATED 2018-11-20
KYBE ID: BN48744 · BN48744 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NPC INFINITY FREEDIVING CYPRUS & GREECE
DRCIP data.gov.cy
BN48744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-11-20
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 4,, Flat 2,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑ ΚΑΡΣΕΡΑshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.C.K. INFINITY FREEDIVING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100