DOSSIERS / NEFELI PREMIER ART EVENT LIMITED
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Company dossier

NEFELI PREMIER ART EVENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-21
KYBE ID: HE153204 · HE153204 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
NEFELI PREMIER ART EVENT LIMITED
DRCIP data.gov.cy
HE153204
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-21
DRCIP data.gov.cy
Εύρου, 5,, PANIA COURT 2, Floor 3, Flat 302,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100