DOSSIERS / VIEW DEEP COMMUNICATIONS LTD
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Company dossier

VIEW DEEP COMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-31
KYBE ID: HE375583 · HE375583 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
VIEW DEEP COMMUNICATIONS LTD
DRCIP data.gov.cy
HE375583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-31
DRCIP data.gov.cy
Ζαίμη, 2,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩAΝΝΗΣ ΝΙΚΟΛAΟΥdirectorCyprus registry
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100