DOSSIERS / N.S. EXTREME MARKETING LTD
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Company dossier

N.S. EXTREME MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-17
KYBE ID: HE414044 · HE414044 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
N.S. EXTREME MARKETING LTD
DRCIP data.gov.cy
HE414044
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-17
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 62,, Flat 301,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NICHOLAS AARON PYSdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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