DOSSIERS / NEL TEMPO
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Company dossier

NEL TEMPO

CYPRUS · COMPANY · INCORPORATED 2019-09-26
KYBE ID: BN50287 · BN50287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NEL TEMPO
DRCIP data.gov.cy
BN50287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-09-26
DRCIP data.gov.cy
Καρυών, 94,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100