DOSSIERS / N.P.D. M&GA FIRM L.L.C.
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N.P.D. M&GA FIRM L.L.C.

CYPRUS · COMPANY · INCORPORATED 2000-04-05
KYBE ID: HE110448 · HE110448 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
N.P.D. M&GA FIRM L.L.C.
DRCIP data.gov.cy
HE110448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-05
DRCIP data.gov.cy
Αγίου Τύχωνα, 70,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SELECT HOLDINGS LIMITEDShared registered address · 2 share thisΝΙΚΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisΔΑΜΙΑΝΟΥ & ΛΑΡΚΟΥShared officer / director · 9 share thisPROFI HOME DEVELOPMENTS LIMITEDShared officer / director · 9 share thisGREAT LAWN MANAGEMENT LIMITEDShared officer / director · 9 share thisROYAL MOTOR OIL AND LUBRICANTSShared officer / director · 9 share thisΔ.Ε.Σ.Μ.ΗShared officer / director · 9 share thisΝΙΚΟΣ ΔΑΜΙΑΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNIKOS G. DAMIANOU ELECTRICAL CONTRACTOR LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (gafirm.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100