DOSSIERS / NGE INSURANCES AGENCIES LIMITED
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Company dossier

NGE INSURANCES AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117491 · HE117491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NGE INSURANCES AGENCIES LIMITED
DRCIP data.gov.cy
HE117491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 43,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AUTOLAND FINANCE & INVESTMENT LIMITEDShared registered address · 2 share thisΠ.Δ. ΛΑΖΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNICOS EFREM ENTERPRISES LIMITEDShared officer / director · 9 share thisN & M EFREM ESTATES LIMITEDShared officer / director · 9 share thisDOMAIN HOLDINGS PUBLIC LIMITEDShared officer / director · 9 share thisWINTIP HOLDINGS LIMITEDShared officer / director · 9 share thisAUTOLAND FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisSEVEN ARTS HOLDINGS LTDShared officer / director · 9 share thisNET INFO NEWS 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΝΙΚΟΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΦΡΑΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100