DOSSIERS / C.N. CLOBAL BUSINESS TRAINING CENTER LIMITED
← SearchExport PDF
Company dossier

C.N. CLOBAL BUSINESS TRAINING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-13
KYBE ID: HE127849 · HE127849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.N. CLOBAL BUSINESS TRAINING CENTER LIMITED
DRCIP data.gov.cy
HE127849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-13
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 34,, Flat 201-202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100