DOSSIERS / N.S.P.S. PLANTATIONS LIMITED
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Company dossier

N.S.P.S. PLANTATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-08
KYBE ID: HE58772 · HE58772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
N.S.P.S. PLANTATIONS LIMITED
DRCIP data.gov.cy
HE58772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-08
DRCIP data.gov.cy
Κώστα Παπαδοπούλου, 20,, Ακρούντα, 4522, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100