DOSSIERS / CNQ HOLDINGS LIMITED
← SearchExport PDF
Company dossier

CNQ HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-15
KYBE ID: HE457664 · HE457664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CNQ HOLDINGS LIMITED
DRCIP data.gov.cy
HE457664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-15
DRCIP data.gov.cy
Προδρόμου, 109,, Floor 1, Flat 101,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100