DOSSIERS / NUEVAPATRIA TRADING LTD
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Company dossier

NUEVAPATRIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-01
KYBE ID: HE359631 · HE359631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
NUEVAPATRIA TRADING LTD
DRCIP data.gov.cy
HE359631
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-01
DRCIP data.gov.cy
Αποστόλου Παύλου, 70,, 8046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 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