KYBE — See who's really behind any company

Company dossier

NGK SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-04
KYBE ID: HE193511 · HE193511 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameNGK SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE193511

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-04

DRCIP data.gov.cy

Registered addressΓεωργίου Α΄, 36,, NATIA HOUSE, Flat M101,, Ποταμός Γερμασόγειας, 4740, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BEARBULL FXTRADING CONSULTANTS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

BEARBULL FXTRADING CONSULTANTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
NICOLAOS KHOVRIN KOMNENOS	director	—	Cyprus registry
VASILYEV KONSTANTIN	director	—	Cyprus registry
YULIA KHOVRINA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100