DOSSIERS / NATALYA & PAMBOS GENERAL ENTERPRISES LIMITED
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Company dossier

NATALYA & PAMBOS GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-06
KYBE ID: HE401726 · HE401726 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
NATALYA & PAMBOS GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE401726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-06
DRCIP data.gov.cy
Συμεών Γλυκαίνου, 33,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NATALYA VOROBYOVAdirector—Cyprus registry
NATALYA VOROBYOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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