DOSSIERS / NGK MARINE WORKS LIMITED
← SearchExport PDF
Company dossier

NGK MARINE WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-21
KYBE ID: HE330838 · HE330838 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
NGK MARINE WORKS LIMITED
DRCIP data.gov.cy
HE330838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-21
DRCIP data.gov.cy
Γεωργίου Α, 36,, NADIA HOUSE, Flat M101,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NIKOLAY KHOVRINdirector—Cyprus registry
YULIA KONSTANTIN KHOVRINAsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

NIKOLAY KHOVRIN (officer) matches PEP Nikolay Khovrin — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100