DOSSIERS / NGS RESIDENTS SERVICES
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Company dossier

NGS RESIDENTS SERVICES

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: BN35562 · BN35562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
NGS RESIDENTS SERVICES
DRCIP data.gov.cy
BN35562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Αγίας Νάπας,, NISSI GOLDEN SANDS, BLOCK A1, Flat D22,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
TERESA ROSEMARY LOWRYshareholder—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