DOSSIERS / EVERSAL NUTS LIMITED
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Company dossier

EVERSAL NUTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-23
KYBE ID: HE360365 · HE360365 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
EVERSAL NUTS LIMITED
DRCIP data.gov.cy
HE360365
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου και Μαραθώνα,, GNAFTIS HOUSE, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΑ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΓΕΝΕΘΛΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 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