DOSSIERS / CYPRUS NATIONAL OIL GAS (C.N.O.G.) CO. LIMITED
← SearchExport PDF
Company dossier

CYPRUS NATIONAL OIL GAS (C.N.O.G.) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-20
KYBE ID: HE165683 · HE165683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CYPRUS NATIONAL OIL GAS (C.N.O.G.) CO. LIMITED
DRCIP data.gov.cy
HE165683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-20
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μεσόγης,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΟΡΟΖΑ (ΠΟΛΙΣ ΧΡΥΣΟΣΟΥΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisP & C MOTORS LIMITEDShared officer / director · 4 share thisΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΠΑΦΟΥ (Α.ΛΕ.ΠΑ.) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΖIΤΑ FANTASYShared registered address · 6 share thisΓΕΩΜΙΧΑΝ (ΕΙΣΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisZITA ACTIV DIGESTShared registered address · 6 share thisD. STAMATIS INVESTMENTS LTDShared registered address · 6 share thisGULF PASTRYShared registered address · 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
ΓΕΩΡΓΙΟΣ Κ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
SENTRICUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100