DOSSIERS / NARKISSOS SECURITIES LIMITED
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Company dossier

NARKISSOS SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-08
KYBE ID: HE111173 · HE111173 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NARKISSOS SECURITIES LIMITED
DRCIP data.gov.cy
HE111173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-08
DRCIP data.gov.cy
Προδρόμου, 21,, Floor 2, Flat 206,, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΑΒΡΑΑΜΙΔΗΣdirectorCyprus registry
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100