DOSSIERS / NUTRISTRONG LTD
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Company dossier

NUTRISTRONG LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-10
KYBE ID: HE350030 · HE350030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
NUTRISTRONG LTD
DRCIP data.gov.cy
HE350030
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-10
DRCIP data.gov.cy
Πανιωνίου, 16,, Flat 101,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SYLPANA TRADING COMPANY LIMITEDShared officer / director · 3 share thisΑΝΤΡΟΣ Τ. ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBM ZENITH INVESTMENT LIMITEDShared officer / director · 10 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 10 share thisA.P. NOVUS SERVICES LTDShared officer / director · 10 share thisP.A.X. CLEAN AND NEAT LAUNDRY SERVICES LTDShared officer / director · 10 share thisDATUM TRADERS LTDShared officer / director · 10 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 10 share thisTYGER FINANCIAL SOLUTIONS LIMITEDShared officer / director · 10 share thisSIM. & PROT. DEVELOPMENT LTDShared officer / director · 10 share thisCERRO RICO LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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