DOSSIERS / NUTRIGENERON LTD
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Company dossier

NUTRIGENERON LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-03
KYBE ID: HE374399 · HE374399 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
NUTRIGENERON LTD
DRCIP data.gov.cy
HE374399
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 205,, VICTORY HOUSE, Flat 215,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
1CHECKIN SOLUTIONS LTDactiveAPEX DIGITAL GROUP LTDactiveASPIDE TECHNOLOGIES LTDstrike_offBENCLIS LIMITEDactiveDTEK HOLDINGS LIMITEDactiveDTEK TRADING LIMITEDactiveEAST-WEST INVESTMENTS LTDactiveED GOODNESS MEDIA LTDstrike_offERYNNIS LIMITEDactiveETT ET DEVELOPMENTS 1 LTDdissolvedFLORESTONE LTDactiveG.B.L. GLOBALSTATES INVESTMENTS LTDdissolvedGERAS INVESTMENTS LIMITEDactiveGPL INGEN POWER LIMITEDactiveGPL POWER LIMITEDactiveGS FINANCES (CY) LTDactiveLASSIDI HOLDINGS LIMITEDactiveLORISG CONSULTANTS (CYPRUS) LTDactiveOHATA STEEL LIMITEDactiveORNEX LIMITEDactive

+14 more

People with significant control

2 people
NameRoleFromSource
VLADIMIR KRASNIKOVdirector—Cyprus registry
VLADIMIR KRASNIKOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100