DOSSIERS / SVETLANA & NICHOLAS FASHION LIMITED
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Company dossier

SVETLANA & NICHOLAS FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-06
KYBE ID: HE150171 · HE150171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SVETLANA & NICHOLAS FASHION LIMITED
DRCIP data.gov.cy
HE150171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-06
DRCIP data.gov.cy
Κριναγόρου, 19,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SVETLANA SULJIAdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100