DOSSIERS / NBG MANAGEMENT SERVICES LIMITED
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Company dossier

NBG MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-08
KYBE ID: HE112040 · HE112040 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NBG MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE112040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 14,, MITSI BUILDING, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C & I PANAYIOTOU BROTHERS LΤDShared officer / director · 12 share thisPITMA LTDShared officer / director · 12 share thisG.E. PANAYIOTOU VIDEO GAMES LIMITEDShared officer / director · 12 share thisOBSEQUENTIA SERVICES LTDShared officer / director · 12 share thisI.P. LIMASSOL MARINA΄S SKIPPERS LIMITEDShared officer / director · 12 share thisΚΟΥΛΛΗΣ & ΕΙΡΗΝΗ ΦΑΡΜΑ ΛΤΔShared officer / director · 12 share thisWALLEYE LIMITEDShared officer / director · 12 share thisYIASA LIMITEDShared officer / director · 12 share thisP. & E. EVDOMI TECHNI LIMITEDShared officer / director · 12 share thisΣΑΒΒΑΣ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNBG GREEK FUND LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΥΣΙΜΑΧΟΣ ΠΕΡΣΙΔΗΣdirector—Cyprus registry
ΠΑΟΛΑ ΙΩΑΝΝΟΥ ΜΙΧΑΛΙΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100