DOSSIERS / NET-U DISTRIBUTION LTD
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Company dossier

NET-U DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-10
KYBE ID: HE341378 · HE341378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
NET-U DISTRIBUTION LTD
DRCIP data.gov.cy
HE341378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-10
DRCIP data.gov.cy
Ακροπόλεως & Θουκυδίδου, 13-2,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΑΚΡΙΤΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΚΡΙΤΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100