DOSSIERS / N. & M. P. ESTATES LIMITED
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N. & M. P. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-08
KYBE ID: HE115909 · HE115909 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
N. & M. P. ESTATES LIMITED
DRCIP data.gov.cy
HE115909
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-08
DRCIP data.gov.cy
Ικάρου, 6,, THALIA COURT, Flat 6,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100