DOSSIERS / P NOWACKI & ASSOCIATES LTD
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Company dossier

P NOWACKI & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-18
KYBE ID: HE402122 · HE402122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P NOWACKI & ASSOCIATES LTD
DRCIP data.gov.cy
HE402122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-18
DRCIP data.gov.cy
Μέλανος, 23,, IKARIA VILLAGE II, Flat 14,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΘΕΟΦΑΝΙΔΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΘΕΟΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100