DOSSIERS / NORTHSIDE GENERAL AGENTS LTD
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Company dossier

NORTHSIDE GENERAL AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-28
KYBE ID: HE329059 · HE329059 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
NORTHSIDE GENERAL AGENTS LTD
DRCIP data.gov.cy
HE329059
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-28
DRCIP data.gov.cy
Αγίας Αικατερίνης, 2,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NORTHSIDE ENTERPRISES LIMITEDShared officer / director · 2 share thisGARANI INVESTMENTS LTDShared registered address · 5 share thisHANSBRIDGE HOLDINGS LIMITEDShared registered address · 5 share thisRASHLIN LTDShared registered address · 5 share thisPHOTOVINE LIMITEDShared registered address · 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
NameRoleFromSource
ΜΑΡΙΟΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΟΥΣΤΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100