DOSSIERS / NGG GEOARCH LTD
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Company dossier

NGG GEOARCH LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-22
KYBE ID: HE210769 · HE210769 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NGG GEOARCH LTD
DRCIP data.gov.cy
HE210769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-22
DRCIP data.gov.cy
Αχαρνών, 5,, Flat 1,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.G & A.I EARTH WORX LTDShared officer / director · 2 share thisΓΕΩΡΓΙΟΥ ΕΡΓΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared registered address · 5 share thisΓΕΘΑΝΚΟ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΔΡΕΚΑ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisN.G & A.I EARTH WORX LTDShared registered address · 5 share thisΓΕΘΑΝΚΟ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΑΣ - ΓΕΘΑΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΕΩΡΓΙΟΥ ΕΡΓΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 6 share thisG.N.G. GIOIELLIShared officer / director · 6 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 Ν. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Γ. ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — 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