DOSSIERS / N.GA. CORPORATE ADVISORS LTD
← SearchExport PDF
Company dossier

N.GA. CORPORATE ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-28
KYBE ID: HE357231 · HE357231 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
N.GA. CORPORATE ADVISORS LTD
DRCIP data.gov.cy
HE357231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-28
DRCIP data.gov.cy
Kennedy, 8,, Floor 3, Flat 306,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

7 links
Shared operator — likely the same administrator
THREEF LTDShared officer / director · 8 share thisKALVOSA VENTURES LTDShared officer / director · 8 share thisSMART SEEDS LIMITEDShared officer / director · 8 share thisAPRILIS LTDShared officer / director · 8 share thisJETAN ASSETS LTDShared officer / director · 8 share thisDWI INTERNATIONAL PROJECT LTDShared officer / director · 8 share thisEASYSMILE SERVICES LIMITEDShared officer / director · 8 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
ΙΡΙΝΑ ΠΗΛΑΒΑdirector—Cyprus registry
ΙΡΙΝΑ ΠΗΛΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100