DOSSIERS / Δ.Ν. ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΤΔ
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Company dossier

Δ.Ν. ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313140 · HE313140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Δ.Ν. ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΤΔ
DRCIP data.gov.cy
HE313140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-09
DRCIP data.gov.cy
Διανέλλου, 107,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100