DOSSIERS / N.L.C. NEXT LEVEL CONSULTING SERVICES LIMITED
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N.L.C. NEXT LEVEL CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-20
KYBE ID: HE435634 · HE435634 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
N.L.C. NEXT LEVEL CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE435634
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-20
DRCIP data.gov.cy
Αγίου Ιωάννη, 3,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΙΟΝΟΥΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 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