DOSSIERS / NIGGAT FINANCE LIMITED
← SearchExport PDF
Company dossier

NIGGAT FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-29
KYBE ID: HE182928 · HE182928 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NIGGAT FINANCE LIMITED
DRCIP data.gov.cy
HE182928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-29
DRCIP data.gov.cy
Εθνικής Αντιστάσεως & Αλεξ. Παναγούλη, 1,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDShared officer / director · 5 share thisAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΟΥ ΣΥΝΤΗΡΗΣΗΣ ΚΑΤΟΙΚΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJALOMA HOLDINGS 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

2 people
NameRoleFromSource
ΗΛΙΑΝΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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