DOSSIERS / N.R. GROWTH CONSULTING LTD
← SearchExport PDF
Company dossier

N.R. GROWTH CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-22
KYBE ID: HE178694 · HE178694 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
N.R. GROWTH CONSULTING LTD
DRCIP data.gov.cy
HE178694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-22
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1, Flat 102,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.strike_offBLUE PHOENIX SOLUTIONS LIMITEDdissolvedCARGIANT MOTORS LIMITEDdissolvedC.Q.R. PROPERTIES LTDstrike_offCROSSVISION LIMITEDactiveMAMASITA RESTAURANT LOUNGE BARactivePALA (CYPRUS) LIMITEDdissolvedRELIABLE SPORTS CARS LIMITEDdissolvedTELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.LdissolvedUMOE ENERGY LTDdissolvedUMOE INVEST LTDdissolvedUMOE LTDdissolvedUMOE SHIP HOLDING LTDdissolvedUMOE SOLAR LTDdissolvedVOXBONE S.A.strike_off

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100