DOSSIERS / NITTANY (OVERSEAS) LIMITED
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Company dossier

NITTANY (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-03
KYBE ID: HE87119 · HE87119 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NITTANY (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE87119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-03
DRCIP data.gov.cy
Νίκης, 30,, Floor 1, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
RODPHUANE NARVEDEEdirector—Cyprus registry
ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIGRITA (OVERSEAS) LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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