DOSSIERS / NANOMAN CYPRUS LIMITED
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Company dossier

NANOMAN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270902 · HE270902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NANOMAN CYPRUS LIMITED
DRCIP data.gov.cy
HE270902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-22
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη,, PAMELVA BUILDING, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A & A POSTCARD PRINTERS LIMITEDdissolvedA & M KAISI CO LIMITEDdissolvedDEIFIER CO LIMITEDstrike_offHERMAL'S AUCTION HOUSE (1958) LIMITEDdissolvedKING'S PLACE ADVISORS LIMITEDunknownN.E.N. ARCADE HOLDINGS LIMITEDdissolvedN.E.N. FLAKE LIMITEDdissolvedNETT COM LIMITEDstrike_offN.M. RABBIT FARM LIMITEDdissolvedNOSEGRAY BUSINESS LIMITEDdissolvedPROCAT DEVELOPING LIMITEDdissolvedS.A. GIVANAS CO LIMITEDdissolvedΚ. Ε. Κ. ΑΙΓΕΑΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΦΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100