DOSSIERS / NC NUTRICARE CATERING SOLUTIONS LIMITED
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Company dossier

NC NUTRICARE CATERING SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-19
KYBE ID: HE150491 · HE150491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NC NUTRICARE CATERING SOLUTIONS LIMITED
DRCIP data.gov.cy
HE150491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-19
DRCIP data.gov.cy
Ιωνά Νικολάου, 6,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΚΑΛΕΡΥ ΚΛΩΘΩ ΛΙΜΙΤΕΔShared registered address · 3 share thisMELAGRANA TRADING LTDShared registered address · 3 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 5 share thisBLUE FISHERIES LIMITEDShared officer / director · 5 share thisICEY LEARNING AND CULTURE LIMITEDShared officer / director · 5 share thisY.Y.2 SHARETRADING LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100