DOSSIERS / NASRAF AGRICULTURE AND EMPLOYMENT SERVICES LIMITED
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Company dossier

NASRAF AGRICULTURE AND EMPLOYMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131851 · HE131851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
NASRAF AGRICULTURE AND EMPLOYMENT SERVICES LIMITED
DRCIP data.gov.cy
HE131851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Αγίας Ελένης, 13,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
A & AT (ACCOUNTING SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100