DOSSIERS / NAGA
← SearchExport PDF
Company dossier

NAGA

CYPRUS · COMPANY · INCORPORATED 2023-10-06
KYBE ID: BN58198 · BN58198 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
NAGA
DRCIP data.gov.cy
BN58198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-10-06
DRCIP data.gov.cy
Αγίας Ζώνης, 11,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NAGA X CYShared registered address · 6 share thisNAGA X LTDShared registered address · 6 share thisNAGA PAYShared registered address · 6 share thisNAGA PAY (CY) LTDShared registered address · 6 share thisNAGA MARKETS EUROPE 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
NameRoleFromSource
NAGA MARKETS EUROPE LTDshareholder—Cyprus registry

Risk signals

0 matched