DOSSIERS / N. & L.L. IMPORT TRADING LIMITED
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Company dossier

N. & L.L. IMPORT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-01
KYBE ID: HE124997 · HE124997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
N. & L.L. IMPORT TRADING LIMITED
DRCIP data.gov.cy
HE124997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-01
DRCIP data.gov.cy
Αριάδνης, 10,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100