DOSSIERS / NARILIA CONSULTING LTD
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Company dossier

NARILIA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-08
KYBE ID: HE399730 · HE399730 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NARILIA CONSULTING LTD
DRCIP data.gov.cy
HE399730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-08
DRCIP data.gov.cy
Γρίβα Διγενή, 25,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACCESSWAY SERVICES LTDShared registered address · 6 share thisA.E & P.P. COFFEE & MORE LTDShared registered address · 6 share thisCONSTRUCTION PAINT SYSTEM (CPS) LTDShared registered address · 6 share thisQC GLOBAL SERVICES LIMITEDShared registered address · 6 share thisL.E.X.I.E. LTDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣ Για ΑΝΤΩΝΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 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