DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΑΖΙΡΗ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΤΔ
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Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΑΖΙΡΗ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-08-26
KYBE ID: HE359440 · HE359440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΑΖΙΡΗ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΤΔ
DRCIP data.gov.cy
HE359440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-26
DRCIP data.gov.cy
Αγίου Αντωνίου, 8,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΝΑΖΙΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100