DOSSIERS / NBK GLOBAL REALTY LTD
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Company dossier

NBK GLOBAL REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-21
KYBE ID: HE346389 · HE346389 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
NBK GLOBAL REALTY LTD
DRCIP data.gov.cy
HE346389
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-21
DRCIP data.gov.cy
Πανεπιστημίου, 20,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AM4 ESTATE AGENTS LTDShared officer / director · 9 share thisA & S PROPERTIES INVEST IMOBILIARE SRLShared officer / director · 9 share thisANDREAS MOUZOURIDES ESTATES LIMITEDShared officer / director · 9 share thisA. MOUZOURIDES CERTIFIED PROPERTY VALUERS & CO LIMITEDShared officer / director · 9 share thisCBF EUROBASKET 2025 LTDShared officer / director · 9 share thisA & S PROPERTIES INVEST IMOBILIARE SRLShared officer / director · 9 share thisA & C MOUZOURIDES TRADING LIMITEDShared officer / director · 9 share thisAEL FUTSAL LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—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