DOSSIERS / NUTRAPEAK LTD
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Company dossier

NUTRAPEAK LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-22
KYBE ID: HE445174 · HE445174 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
NUTRAPEAK LTD
DRCIP data.gov.cy
HE445174
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-22
DRCIP data.gov.cy
Λάρνακος, 9,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
SEONG HO CHANGdirector—Cyprus registry
SERVER BOZDOGANdirector—Cyprus registry
SERVER BOZDOGANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100