DOSSIERS / JOHNIC NIGHT EVENTS LTD
← SearchExport PDF
Company dossier

JOHNIC NIGHT EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-26
KYBE ID: HE400446 · HE400446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
JOHNIC NIGHT EVENTS LTD
DRCIP data.gov.cy
HE400446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-26
DRCIP data.gov.cy
Αρχ. Κυπριανού, 9,, Flat 54,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΕΛΑΓΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100