DOSSIERS / N.G. CARGO LINES LTD
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Company dossier

N.G. CARGO LINES LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-27
KYBE ID: HE336295 · HE336295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
N.G. CARGO LINES LTD
DRCIP data.gov.cy
HE336295
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-27
DRCIP data.gov.cy
Κιλικίς, 6,, Floor 2, Flat 21,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΚΛΕΙΑ ΣΠΑΘΑΡΗdirector—Cyprus registry
ΕΛΠΙΔΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100