DOSSIERS / N.O.I.S NIREAS OFFSHORE INDUSTRY SERVICES LTD
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N.O.I.S NIREAS OFFSHORE INDUSTRY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-11
KYBE ID: HE337765 · HE337765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
N.O.I.S NIREAS OFFSHORE INDUSTRY SERVICES LTD
DRCIP data.gov.cy
HE337765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 6,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣdirector—Cyprus registry
REALAW A.P.M SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100