DOSSIERS / ND TOPOS RETREAT
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Company dossier

ND TOPOS RETREAT

CYPRUS · COMPANY · INCORPORATED 2023-06-09
KYBE ID: BN57612 · BN57612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ND TOPOS RETREAT
DRCIP data.gov.cy
BN57612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-06-09
DRCIP data.gov.cy
Θεομήτορος, 4,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100