DOSSIERS / N.G. INVESTMENT PROPERTY FUND LIMITED
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Company dossier

N.G. INVESTMENT PROPERTY FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171063 · HE171063 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
N.G. INVESTMENT PROPERTY FUND LIMITED
DRCIP data.gov.cy
HE171063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Καραισκάκη, 14,, Flat 4,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TITORM INVESTMENTS LIMITEDShared officer / director · 2 share thisSPLAIN COMPANY LIMITEDShared registered address · 3 share thisFORUS (CYPRUS) LIMITEDShared registered address · 3 share thisPILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITEDShared officer / director · 5 share thisJUNEVALLEY TRADING LIMITEDShared officer / director · 5 share thisPILGRIM OVERSEAS STRATEGY FUND LIMITEDShared officer / director · 5 share thisFREE-TREEFUND LTDShared officer / director · 5 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

6 people
NameRoleFromSource
ONE WORLD SERVICES LIMITEDdirector—Cyprus registry
ROMAN GOLNIKOVdirector—Cyprus registry
SERGEY NAZARKINdirector—Cyprus registry
ΙAN LUDLOW BROOKSdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100