DOSSIERS / NERODO INVESTMENTS LTD
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Company dossier

NERODO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-27
KYBE ID: HE360512 · HE360512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NERODO INVESTMENTS LTD
DRCIP data.gov.cy
HE360512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-27
DRCIP data.gov.cy
Αμαθούντος, 182,, GALAXIA SEA VIEW, SHOP 6,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100