DOSSIERS / N.G.A. GENERAL CONSTRUCTIONS
← SearchExport PDF
Company dossier

N.G.A. GENERAL CONSTRUCTIONS

CYPRUS · COMPANY · INCORPORATED 2004-07-16
KYBE ID: BN25950 · BN25950 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
N.G.A. GENERAL CONSTRUCTIONS
DRCIP data.gov.cy
BN25950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-07-16
DRCIP data.gov.cy
Σ. Σαββίδη, 8Β,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
I.S. GENERAL CONSTRUCTIONS LIMITEDShared web domain · 5 share thisGENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITEDShared web domain · 5 share thisA.C.C.S GENERAL CONSTRUCTIONSShared web domain · 5 share thisG.Y. GENERAL CONSTRUCTIONS LTDShared web domain · 5 share thisΝΙΚΟΣ ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG. I. A. S. TRADING LIMITEDShared officer / director · 8 share thisΑΓΡΟΚΤΗΜΑΤΑ ΔΕΛΜΑShared officer / director · 8 share thisWOMAN'S GLAMOUR ELENA PAPAGEORGIOUShared officer / director · 8 share thisPANTHEON ENTERTAINMENT LIMITEDShared officer / director · 8 share thisWAREZ CITY COMPUTER & TELECOMMUNICATION SERVICES LTDShared officer / director · 8 share thisCHIRUS TRADING LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (general-constructions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100