DOSSIERS / N.G. KATAPELTIS - NEWS
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N.G. KATAPELTIS - NEWS

CYPRUS · COMPANY · INCORPORATED 2022-08-29
KYBE ID: BN56113 · BN56113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
N.G. KATAPELTIS - NEWS
DRCIP data.gov.cy
BN56113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-29
DRCIP data.gov.cy
Κεμάλ Ατατούρκ, 13,, Μούτταλος, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΑΤΑΛΗ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100