DOSSIERS / DETAILS MADE WITH LOVE N.C LTD
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DETAILS MADE WITH LOVE N.C LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-17
KYBE ID: HE437516 · HE437516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DETAILS MADE WITH LOVE N.C LTD
DRCIP data.gov.cy
HE437516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-17
DRCIP data.gov.cy
Πέτρου Τσίρου, 14C,, ANNITA COURT,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DETAILS MADE WITH LOVE N.C · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100