DOSSIERS / NO COPY LIMITED
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Company dossier

NO COPY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-19
KYBE ID: HE101430 · HE101430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NO COPY LIMITED
DRCIP data.gov.cy
HE101430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-19
DRCIP data.gov.cy
Παναγιώτη Συμεού, 13/14,, KANIKA BUSINESS CENTER,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΗdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100