DOSSIERS / N.Y.C. ENTERPRISES LIMITED
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Company dossier

N.Y.C. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-29
KYBE ID: HE53428 · HE53428 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
N.Y.C. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE53428
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-29
DRCIP data.gov.cy
Στασίνου, 10,, Floor 1, Flat 3-4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΠΑΛΑΛΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΞΥΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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