DOSSIERS / NAG CONSULTING & SERVICES LTD
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Company dossier

NAG CONSULTING & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-23
KYBE ID: HE256717 · HE256717 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
NAG CONSULTING & SERVICES LTD
DRCIP data.gov.cy
HE256717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-23
DRCIP data.gov.cy
Λεοντίου Α΄, 183,, Floor 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ABAXCOL COMPANY LTDdissolvedA.G.P. INFO BUSINESS TECHNOLOGIES LTDdissolvedAGPSQUARE ADVANCED TECHNOLOGIES LTDdissolvedAKL TRADETIME COMPANY LTDdissolvedALLTREND COMMERCIO LTDdissolvedBOXO PROPERTIES SOLUTIONS LTDactiveC.R.G. GLOBAL RESEARCH CONSULTING LTDstrike_offC.S. CONSERVICE HOLDING LTDdissolvedDELVION LTDactiveDENTALCON LIMITEDactiveFCG AUTOMATION CONTROL SERVICE LIMITEDdissolvedHEALTHPRO LIMITEDactiveINTRAINVESTCO LTDstrike_offLUNARPIXELS LTDdissolvedM.E. SURFACES SOLUTIONS LTDstrike_offMULTIWELLactiveNAMENTO HOLDING LIMITEDstrike_offNEP NEAR EAST PHARMA LTDdissolvedOMAX INNOVATIVE AESTHETIC TECHNOLOGIESactiveOMNIWING LTDactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
ABAXCOL COMPANY LTDShared officer / director · 7 share thisMEGAERGO INVESTMENTS LTDShared officer / director · 7 share thisB.I.A CONSULTING LTDShared officer / director · 7 share thisE.R.C.I EDUCATIONAL RESEARCH & CONSULTANCY INSTITUTE LTDShared officer / director · 7 share thisC.S. CONSERVICE HOLDING LTDShared officer / director · 7 share thisINNOVASIVE DEVICES LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΝΝΟΥΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΓΙΑΝΝΟΥΛΗΣ (officer) matches PEP Christos Giannoulis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100