DOSSIERS / N.S.G. REAL ESTATE LTD
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Company dossier

N.S.G. REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-31
KYBE ID: HE204740 · HE204740 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
N.S.G. REAL ESTATE LTD
DRCIP data.gov.cy
HE204740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, VICTORY TOWER, Floor 5, Flat 502,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
C & M EDUCATION AND TRAINING CONSULTANTS LIMITEDdissolvedG. KOUMAS INVESTMENTS LIMITEDactiveG.Ο. LIFESTYLE ACTIV LIMITEDdissolvedKOUEL JOINT MEDIA LIMITEDdissolvedKOUMAS MEDIA LIMITEDactiveN.S.G DEVELOPERS LTDdissolvedN.S.G INVESTMENTS LTDdissolvedN.S.G PROPERTIES LTDdissolvedPARTHENITIAN PIG FARM LIMITEDactiveTRIPLE AAA TVactiveUZVARA LIMITEDactiveΔΗΜΗΤΡΑΚΗΣ ΧΡ. ΚΙΣΙΗΣ & ΣΙΑactiveΝΕΟΚΟΥΜ 1 ΛΤΔdissolvedΝΕΟΚΟΥΜ 2 ΛΤΔdissolvedΝΕΟΚΟΥΜ 3 ΛΤΔdissolvedΝΕΟΚΟΥΜ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
CYPRUS BOUNCY CASTLEShared officer / director · 11 share thisΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisG.A. PERSONA HAIR DESIGNShared officer / director · 11 share thisTAMWORTH BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisPRIMORIS INVESTMENTS LTDShared officer / director · 11 share thisTSAPAS & ATHANASIOU CONSTRUCTIONS & DEVELOPING LTDShared officer / director · 11 share thisΝΑΘΑΝΑΗΛ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA & G ATHANASIOU TRADING LIMITEDShared officer / director · 11 share this"ΣΥΝΘΕΣΕΙΣ" ΣΧΟΛΗ ΜΟΥΣΙΚΗΣ ΓΕΩΡΓΙΑΣ ΑΘΑΝΑΣΙΟΥShared officer / director · 11 share thisELYSIAN MEDAESTHETICS LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΣ (officer) matches PEP Γιώργος Κουκουμάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100