DOSSIERS / SET FOR NATURE LIMITED
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Company dossier

SET FOR NATURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-11
KYBE ID: HE107229 · HE107229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SET FOR NATURE LIMITED
DRCIP data.gov.cy
HE107229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-11
DRCIP data.gov.cy
Ιπποδρομιών, 41Α,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100