DOSSIERS / P.I NAPA RENTALS & INVESTMENTS LTD
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P.I NAPA RENTALS & INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-29
KYBE ID: HE451864 · HE451864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P.I NAPA RENTALS & INVESTMENTS LTD
DRCIP data.gov.cy
HE451864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-29
DRCIP data.gov.cy
Παναγή Ζαχαρία, 41,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ Δ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ Δ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100