DOSSIERS / NAGIER SERVICES LIMITED
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Company dossier

NAGIER SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-03
KYBE ID: HE186628 · HE186628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NAGIER SERVICES LIMITED
DRCIP data.gov.cy
HE186628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-03
DRCIP data.gov.cy
Χλωρίδος, 3,, PANTHEA HIGHTS, Flat 13,, Πάνθεα, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100