DOSSIERS / NAGOD REAL ESTATES LIMITED
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Company dossier

NAGOD REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-04
KYBE ID: HE333783 · HE333783 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NAGOD REAL ESTATES LIMITED
DRCIP data.gov.cy
HE333783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-04
DRCIP data.gov.cy
Ελλάδος, 4,, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CYPREVICO LIMITEDactiveDEIRDRE CONSULTANTS LIMITEDactiveE. CHARALAMPOUS GEOMATICSIT LIMITEDdissolvedELINA IOANNOU DELCactiveERACLIS PAN. ERACLEOUS DLCactiveGMA BEST TIME ENTERTAINMENT LIMITEDstrike_offGMA ENTERPRISES LIMITEDactiveGMANCOactiveHELIOS PHOENIX RAIF V.C.I.C. PLCactiveJEFF BORIS VENTURES LIMITEDstrike_offKNM 358 HOLDINGS LIMITEDactiveKNM INVESTMENTS LIMITEDactiveMEDFRON ASSISTANCE LIMITEDactiveOKEANA TRUST COMPANY LIMITEDactiveOLYMPIAN PARKS FUND RAIF V.C.I.C. PLCdissolvedOLYMPIAN PARKS MANAGEMENT LIMITEDactivePAXANDIS INVESTMENTS LIMITEDdissolvedPRIME IMERA TRADING LIMITEDstrike_offSTANMA SECRETARIAL LIMITEDdissolvedVIEWZONE ESTATES LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΦΡΥΝΗ ΗΛΙΑΔΗdirector—Cyprus registry
GMA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100