DOSSIERS / ENVIRO-NOUS LIMITED
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Company dossier

ENVIRO-NOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378055 · HE378055 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ENVIRO-NOUS LIMITED
DRCIP data.gov.cy
HE378055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Γκόγια, 7,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥdirectorCyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretaryCyprus registry
M.G.D SERVICES LIMITEDsecretaryCyprus registry
ΓΑΛΑΤΕΙΑ ΙΩΑΝΝΙΔΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100