DOSSIERS / EXERCISE FOR ALL S.N
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Company dossier

EXERCISE FOR ALL S.N

CYPRUS · COMPANY · INCORPORATED 2019-07-03
KYBE ID: BN49911 · BN49911 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EXERCISE FOR ALL S.N
DRCIP data.gov.cy
BN49911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-07-03
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 37,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΟΥshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100