DOSSIERS / NAGA MARKETS EUROPE LTD
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Company dossier

NAGA MARKETS EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-15
KYBE ID: HE251168 · HE251168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 23Risk signals 1Sources

Key facts

active
NAGA MARKETS EUROPE LTD
DRCIP data.gov.cy
HE251168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-15
DRCIP data.gov.cy
Αγίας Ζώνης, 11,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

23 links
Corporate ownership network
THE NAGA GROUP AGOwns / controls · unknown
Shared operator — likely the same administrator
NAGA X LTDShared officer / director · 4 share thisCYPRUS INVESTMENT PROMOTION AGENCYShared officer / director · 4 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNAGA PAYShared registered address · 6 share thisNAGA PAY (CY) LTDShared registered address · 6 share thisNAGAShared registered address · 6 share thisNAGA X LTDShared registered address · 6 share thisNAGA X CYShared registered address · 6 share thisKEY WAY INVESTMENTS LTDShared officer / director · 8 share thisSOPHISTO LIMITEDShared officer / director · 8 share thisMORIANO LTDShared officer / director · 8 share thisWORLDLAB TRADING LIMITEDShared officer / director · 8 share thisUNILOGIC INFORMATION TECHNOLOGY LTDShared officer / director · 8 share thisFINEWATER TRADING LIMITEDShared officer / director · 8 share thisRONIN EUROPE LIMITEDShared 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.

Showing 16 of 23 — full graph via /v1/entities/HE251168/network.

People with significant control

5 people
NameRoleFromSource
JEREMY SAMUEL SCHLACHTERdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΚΚΟΤΡΥΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΠΑΡΣΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
EFFECTIVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100