DOSSIERS / Ν.Δ.Δ. ΕΙΔΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔ
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Ν.Δ.Δ. ΕΙΔΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: HE195328 · HE195328 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Ν.Δ.Δ. ΕΙΔΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔ
DRCIP data.gov.cy
HE195328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-27
DRCIP data.gov.cy
Νικολάου Σαριπόλου & Λυκαβητού, 2,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΤΡΥΦΩΝΟΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΤΤΙΔΗΣdirectorCyprus registry
ΧΡΙΣΤΗΣ ΛΟΤΤΙΔΗΣdirectorCyprus registry
ΧΡΙΣΤΗΣ ΛΟΤΤΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100