DOSSIERS / Λ.Γ. ΝΕΦΕΛΕΣ ΚΕΝΤΡΟ ΤΕΧΝΩΝ ΚΑΙ ΕΙΚΑΣΤΙΚΗΣ ΘΕΡΑΠΕΙΑΣ ΛΤΔ
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Λ.Γ. ΝΕΦΕΛΕΣ ΚΕΝΤΡΟ ΤΕΧΝΩΝ ΚΑΙ ΕΙΚΑΣΤΙΚΗΣ ΘΕΡΑΠΕΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-08-29
KYBE ID: HE437834 · HE437834 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
Λ.Γ. ΝΕΦΕΛΕΣ ΚΕΝΤΡΟ ΤΕΧΝΩΝ ΚΑΙ ΕΙΚΑΣΤΙΚΗΣ ΘΕΡΑΠΕΙΑΣ ΛΤΔ
DRCIP data.gov.cy
HE437834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-29
DRCIP data.gov.cy
Μετοχίου, 38Ε,, 'Αγιος Αντρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΝΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 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