DOSSIERS / N.G.T. CONSTRUCTION LIMITED
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Company dossier

N.G.T. CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-08
KYBE ID: HE176251 · HE176251 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
N.G.T. CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE176251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-08
DRCIP data.gov.cy
Γεώργιου Φωτίου, 7,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.I. HOUSE & PRO LIMITEDShared registered address · 4 share thisG.A. THE ONLY CAFE RESTAURANTShared registered address · 4 share thisΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisN. THEOCHAROUS CONSTRUCTORS & DEVELOPERS LIMITEDShared officer / director · 5 share thisT.I. HOUSE & PRO LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMELIS - NICOS THEOCHAROUS GARAGE LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100