DOSSIERS / N.G.K. CYPRUS ADVERTISER LIMITED
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N.G.K. CYPRUS ADVERTISER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-28
KYBE ID: HE195448 · HE195448 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
N.G.K. CYPRUS ADVERTISER LIMITED
DRCIP data.gov.cy
HE195448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-28
DRCIP data.gov.cy
Αρχιμηδους, 14B,, Αγια Ζωνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IDEALAND LIMITEDShared registered address · 2 share thisN.G. CYPRUS ADVERTISER LIMITEDShared officer / director · 4 share thisIDEALAND LIMITEDShared officer / director · 4 share thisN.G.L. CYPRUS ADVERTISER LIMITEDShared officer / director · 4 share thisRVNATShared officer / director · 8 share thisKNAPEShared officer / director · 8 share thisVESTNIK KIPRA TRAVEL AND TOURS LTDShared officer / director · 8 share thisNK SUCCESSFUL BUSINESS LEADERS CLUBShared officer / director · 8 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
NATALIYA KARDASHdirector—Cyprus registry
GALINI PANAGASSOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.G. CYPRUS ADVERTISER LIMITED · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100