DOSSIERS / NASOTEX IMPORTS EXPORTS
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Company dossier

NASOTEX IMPORTS EXPORTS

CYPRUS · COMPANY · INCORPORATED 1982-10-27
KYBE ID: BN4908 · BN4908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
NASOTEX IMPORTS EXPORTS
DRCIP data.gov.cy
BN4908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-10-27
DRCIP data.gov.cy
Νίκης, 4-6,, BANTION BUILDING, Flat 303,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ Α. ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

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