DOSSIERS / N.A.G. SPORTSWEAR CLOTHING
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Company dossier

N.A.G. SPORTSWEAR CLOTHING

CYPRUS · COMPANY · INCORPORATED 2019-06-27
KYBE ID: BN49870 · BN49870 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
N.A.G. SPORTSWEAR CLOTHING
DRCIP data.gov.cy
BN49870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-06-27
DRCIP data.gov.cy
ΑΓΙΑΣ ΠΑΡΑΣΚΕΥΗΣ, 25,, ΓΕΡΜΑΣΟΓΕΙΑ, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΑΘΑΝΑΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100