DOSSIERS / NRG PRODUCTIONS LIMITED
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Company dossier

NRG PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-11
KYBE ID: HE130805 · HE130805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NRG PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE130805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-11
DRCIP data.gov.cy
Σουλίου, 1,, Floor 2,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

107.4 ACTIVEactive360WEDO HOLDINGS LTDactiveAGDC UNLIMITED SOFTWARE LTDdissolvedAITOS HK CΥ LTDactiveALMEDIOR INVESTMENTS LIMITEDdissolvedANKO TELECOM LIMITEDdissolvedANO KATO GREEK NIGHTSactiveARKHAN HOLDINGS LIMITEDdissolvedAR TACTICAL SOLUTIONS LTDactiveA.V. RUSSIAN MEDIA LTDdissolvedBIFROST SOFTWARE LTDactiveCHOICE FM ( NICOSIA )dissolvedCONSTANTINOS CONSTANTINOU DLCactiveCRYPTOMANIA CLOTHING LTDactiveDG TRINITY RELOCATIONS LTDstrike_offDIVERTIDO HOLDINGS LTDactiveDUBR SOFTWARE AGENCY LTDactiveE & E SOLAR CONSULTING LTDactiveELORIUM LTDactiveEMPIREDROP LTDactive

+55 more

Connections

9 links
Shared operator — likely the same administrator
107.4 ACTIVEShared registered address · 5 share thisRADIO ROADHOUSE LIMITEDShared registered address · 5 share thisMAAC INVESTMENTS LTDShared registered address · 5 share thisPARTYLINE EVENTS LTDShared registered address · 5 share thisPETCO MANUFACTURING LIMITEDShared officer / director · 6 share thisD.T DISCOTIMES LIMITEDShared officer / director · 6 share thisA.S. RALLY INSIDER LTDShared officer / director · 6 share thisM.G.A. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisAVOCAL PRODUCTIONSShared 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
ΑΡΙΣΤΟΔΗΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100