DOSSIERS / NON STORE ENTERPRISES LIMITED
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Company dossier

NON STORE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-17
KYBE ID: HE157653 · HE157653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
NON STORE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE157653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-17
DRCIP data.gov.cy
Ακροπόλεως, 17,, Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100