DOSSIERS / NAGENIA LIMITED
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Company dossier

NAGENIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-11
KYBE ID: HE419335 · HE419335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NAGENIA LIMITED
DRCIP data.gov.cy
HE419335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-11
DRCIP data.gov.cy
Σταδίου, 126,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BROUHONTAS SERVICES LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100