DOSSIERS / NIAGARA INVESTMENTS LIMITED
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Company dossier

NIAGARA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-07
KYBE ID: HE30736 · HE30736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NIAGARA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE30736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-07
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 48,, Flat 103,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HURSTGREEN LIMITEDShared officer / director · 2 share thisVENQUO LIMITEDShared registered address · 2 share thisMerrion Munster GmbHShared officer / director · 7 share thisMerrion C GmbHShared officer / director · 7 share thisMerrion B GmbHShared officer / director · 7 share thisMerrion A GmbHShared officer / director · 7 share thisRAIL SHIPPING CO. 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
MARK HURLEYdirector—Cyprus registry
COLM O'CLEIRIGHofficer—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100