DOSSIERS / N C G WELDING EQUIPMENT LIMITED
← SearchExport PDF
Company dossier

N C G WELDING EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107769 · HE107769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
N C G WELDING EQUIPMENT LIMITED
DRCIP data.gov.cy
HE107769
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Επιστροφής, 33B,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RIKI SHIPPING & TRADING LIMITEDShared officer / director · 2 share thisTHE BLUESTONES CAR HIRE LIMITEDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟΝ ΣΤΕΛΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOLYMPIC TOY YIANNIS & ANASTASIA GEORGIADOUShared officer / director · 6 share thisA.P. & P.A. TRADING CO. LIMITEDShared officer / director · 6 share thisΕΠΙΠΛΟΝΥΜΟ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100