DOSSIERS / BELLA NOCHE & SONS LIMITED
← SearchExport PDF
Company dossier

BELLA NOCHE & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-16
KYBE ID: HE328751 · HE328751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
BELLA NOCHE & SONS LIMITED
DRCIP data.gov.cy
HE328751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-16
DRCIP data.gov.cy
Σαλαμίνας, 51,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΠΙΕΡΟΣ ΞΕΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLA NOCHE CATERING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100