DOSSIERS / Ν. ΣΚΑΝΝΑΒΗΣ ΔΙΑΤΡΗΣΕΙΣ ΛΤΔ
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Ν. ΣΚΑΝΝΑΒΗΣ ΔΙΑΤΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-06-19
KYBE ID: HE461689 · HE461689 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Ν. ΣΚΑΝΝΑΒΗΣ ΔΙΑΤΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE461689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-19
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 18,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ν.Ν. ΣΚΑΝΝΑΒΗΣ ΓΕΩΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100