DOSSIERS / N N ADVISORY SERVICES LIMITED
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Company dossier

N N ADVISORY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405875 · HE405875 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
N N ADVISORY SERVICES LIMITED
DRCIP data.gov.cy
HE405875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Βίωνος, 3,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.N. GLOBAL SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100