DOSSIERS / N.S. TECHNO-POLIS 20 ART CENTER LIMITED
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Company dossier

N.S. TECHNO-POLIS 20 ART CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-21
KYBE ID: HE335040 · HE335040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
N.S. TECHNO-POLIS 20 ART CENTER LIMITED
DRCIP data.gov.cy
HE335040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-21
DRCIP data.gov.cy
Βασιλέως Γεωργίου B, 5,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΚΕΛΛΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100