DOSSIERS / NATURELEA ESSENTIAL OILS LTD
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NATURELEA ESSENTIAL OILS LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-02
KYBE ID: HE332903 · HE332903 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
NATURELEA ESSENTIAL OILS LTD
DRCIP data.gov.cy
HE332903
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-02
DRCIP data.gov.cy
Ιθάκης, 84,, C&D,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΕΦΑΛΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100