DOSSIERS / C. N. PROPERTY CANVAS LTD
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C. N. PROPERTY CANVAS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-23
KYBE ID: HE357108 · HE357108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C. N. PROPERTY CANVAS LTD
DRCIP data.gov.cy
HE357108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-23
DRCIP data.gov.cy
Τάφοι Tων Βασιλέων, 7,, Flat 6,, Κάτω Πάφος, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100