DOSSIERS / N.F. EUROPE LTD
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N.F. EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-28
KYBE ID: HE429420 · HE429420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
N.F. EUROPE LTD
DRCIP data.gov.cy
HE429420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-28
DRCIP data.gov.cy
Γρίβα Διγενή & Βύρωνος, 64,, Floor 8, Flat 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100