DOSSIERS / DNCC NAVLAGORA LTD
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Company dossier

DNCC NAVLAGORA LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-21
KYBE ID: HE446273 · HE446273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DNCC NAVLAGORA LTD
DRCIP data.gov.cy
HE446273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-21
DRCIP data.gov.cy
Μιχαήλ Γεωργαλλά, 4,, OFFICE 3,, Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 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