DOSSIERS / N.J.P. AGNI TRAVEL LTD
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N.J.P. AGNI TRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-24
KYBE ID: HE447423 · HE447423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
N.J.P. AGNI TRAVEL LTD
DRCIP data.gov.cy
HE447423
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-24
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδους, 4,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NATHANIEL JAMES PASCOEdirector—Cyprus registry
ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
C. S. P. GROUP LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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