KYBE — See who's really behind any company

Company dossier

NAGA X CY

CYPRUS · COMPANY · INCORPORATED 2023-06-08
KYBE ID: BN57608 · BN57608 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 5 Sources

Key facts

active

Legal nameNAGA X CY

DRCIP data.gov.cy

RegistrationBN57608

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2023-06-08

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 11,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

JM TECHNOLOGIES LTDactive NAGAactive NAGA MARKETS EUROPE LTDactive NAGA PAYactive NAGA PAY (CY) LTDactive NAGA X LTDactive

Connections

5 links

Shared operator — likely the same administrator

NAGAShared registered address · 6 share this NAGA X LTDShared registered address · 6 share this NAGA MARKETS EUROPE LTDShared registered address · 6 share this NAGA PAYShared registered address · 6 share this NAGA PAY (CY) LTDShared registered address · 6 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

Name	Role	From	Source
NAGA X LTD	shareholder	—	Cyprus registry

Risk signals

0 matched