DOSSIERS / NONSICA VENTURES LIMITED
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Company dossier

NONSICA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-19
KYBE ID: HE243784 · HE243784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NONSICA VENTURES LIMITED
DRCIP data.gov.cy
HE243784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-19
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΖΟΝΑΘΑΝ ΜΠΕΤΙΤΟdirector—Cyprus registry
ΤΖΟΝΑΘΑΝ ΜΠΕΤΙΤΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100