KYBE — See who's really behind any company

Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΚΤΑΡΙΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261136 · HE261136 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΚΤΑΡΙΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE261136

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-20

DRCIP data.gov.cy

Registered addressΒιομηχανίας, 15,, 'Αγιος Σπυρίδωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

P.N.G. RENOVATIONS LTDShared officer / director · 5 share this GIAGKINI LTDShared officer / director · 5 share this T & D MIDEAST LIMITEDShared officer / director · 5 share this SPLIT SECOND CONNECT LTDShared officer / director · 5 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

Name	Role	From	Source
ΝΕΚΤΑΡΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100