DOSSIERS / NGG NATURAL GAS GENERATION LIMITED
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Company dossier

NGG NATURAL GAS GENERATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-29
KYBE ID: HE321075 · HE321075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NGG NATURAL GAS GENERATION LIMITED
DRCIP data.gov.cy
HE321075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-29
DRCIP data.gov.cy
Δημητρίου Τσαμκιράνη, 24A,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WINLUCK FINANCE LIMITEDShared registered address · 8 share thisTECHNOPEC LIMITEDShared registered address · 8 share thisARENSCO LIMITEDShared registered address · 8 share thisSINGRON HOLDING LIMITEDShared registered address · 8 share thisSFERA JET LIMITEDShared registered address · 8 share thisPERNOD HOLDINGS LIMITEDShared registered address · 8 share thisROMAINVILLE LIMITEDShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100