DOSSIERS / N.N.X. ΦΥΛΑΚΤΟΥ ΕΙΣΑΓΩΓΕΣ ΕΞΑΓΩΓΕΣ ΛΤΔ
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N.N.X. ΦΥΛΑΚΤΟΥ ΕΙΣΑΓΩΓΕΣ ΕΞΑΓΩΓΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-07-21
KYBE ID: HE449521 · HE449521 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
N.N.X. ΦΥΛΑΚΤΟΥ ΕΙΣΑΓΩΓΕΣ ΕΞΑΓΩΓΕΣ ΛΤΔ
DRCIP data.gov.cy
HE449521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-21
DRCIP data.gov.cy
Φιλελλήνων, 12,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100