DOSSIERS / NIFIKA YOULIVAL LIMITED
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Company dossier

NIFIKA YOULIVAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67893 · HE67893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
NIFIKA YOULIVAL LIMITED
DRCIP data.gov.cy
HE67893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Σωκράτους, 19,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΦΛΟΥΡΕΝΤΖΟΣ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100