DOSSIERS / NGI NEW GENERATION SUPPLEMENTS LIMITED
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Company dossier

NGI NEW GENERATION SUPPLEMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281366 · HE281366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NGI NEW GENERATION SUPPLEMENTS LIMITED
DRCIP data.gov.cy
HE281366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-07
DRCIP data.gov.cy
Κολοκοτρώνη, 17,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KC&N WORLD LTDShared officer / director · 11 share thisSOPATRA LIMITEDShared officer / director · 11 share thisERGOLIUMShared officer / director · 11 share thisREGENCY FURNITURE MANUFACTURERS MODELS DESIGNS LIMITEDShared officer / director · 11 share thisΑΜΑΛΘΕΙΑ ΚΕΡΑΣShared officer / director · 11 share thisA.P.A. ARISTIDOU PISSOURI RESORT LTDShared officer / director · 11 share thisMEZZORAShared officer / director · 11 share thisA & P ARISTIDOU BROS CONFECTIONERY LTDShared officer / director · 11 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΛΕΛΙΑShared officer / director · 11 share thisPDA MOTORS LTDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100