DOSSIERS / N.G.M. PROPERTY VALUERS L.L.C.
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Company dossier

N.G.M. PROPERTY VALUERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2014-09-09
KYBE ID: HE335649 · HE335649 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
N.G.M. PROPERTY VALUERS L.L.C.
DRCIP data.gov.cy
HE335649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-09
DRCIP data.gov.cy
Τάσσου Παπαδοπούλου, 144,, Flat 201,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GERNICH HOLDINGS LIMITEDShared officer / director · 7 share thisGERNICH INVESTMENTS & FINANCE LTDShared officer / director · 7 share thisJ&A GLOBAL REALTY LTDShared officer / director · 7 share thisGERNICH ESTATES AGENCY LIMITEDShared officer / director · 7 share thisN. GERMANOS PROPERTY VALUERS & CONSULTANTS LIMITEDShared officer / director · 7 share thisBOWDON REALTY LIMITEDShared officer / director · 7 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
ΝΙΚΟΛΑΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΡΜΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100