Key facts
dissolvedN & K RENOVATION & DECORATION LTD
DRCIP data.gov.cy
HE255030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-21
DRCIP data.gov.cy
Αναρίτα, 8502, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
N & K RENOVATION & DECORATION LTD
RISK SCORE16LOW RISK
Companies at this address
11 totalA.P. RINGOS FARM LIMITEDARMAGETTI EQUESTRIAN CLUB LTDCYPRUSEMPORIO COMMUNITY AN.ANF.T.T. GREEN FOREST FLOWERS & PLANTSM.P.M FARM''ΑΓΡΙΝΟ'' ΔΙΑΝΟΜΕΙΣ ΛΤΔΓΑΛΑΚΤΟΚΟΜΙΚΑ ΚΑΙ ΤΥΡΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ''ΤΟ ΑΓΡΙΝΟ''Μ.Κ. ANARITA NATURE HOLIDAYS LTDΠΑΝΤΕΛΗΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΙΣΙΩΜΑΤΑ & MΠΟΓΙΑΤΙΣΜΑΤΑ ΛΤΔΧΡΙΣΤΙΝΑ ΦΑΡΜΑ ΣΑΛΙΓΚΑΡΙΩΝ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CATALINA NICOLETA ILIE IOANNOU | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| CATALINA NICOLETA ILIE IOANNOU | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100