DOSSIERS / NGKF GLOBAL CAPITAL SERVICES (CYPRUS) LIMITED
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Company dossier

NGKF GLOBAL CAPITAL SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-15
KYBE ID: HE334044 · HE334044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NGKF GLOBAL CAPITAL SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE334044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-15
DRCIP data.gov.cy
Α. Λουκαίδη, 114,, OASIS COMPLEX CENTER, BLOCK E, Floor 4,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LAOURA ESTIA LIMITEDShared officer / director · 3 share thisC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisCREWS 4 YOU LIMITEDShared officer / director · 10 share thisBAYDICAL PROPERTIES LTDShared officer / director · 10 share thisALLTIME AVIATION SERVICES LIMITEDShared officer / director · 10 share thisC.A.D.S. INTERNATIONAL LIMITEDShared officer / director · 10 share thisEPCON (CY) LTDShared officer / director · 10 share thisDEWSTAR LTDShared officer / director · 10 share thisCADS PROPERTIES LIMITEDShared officer / director · 10 share thisC.A.D.S. HOLDINGS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ Μ. ΣΚΟΥΤΕΛΛΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.D.S. GLOBAL CAPITAL SERVICES LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100