DOSSIERS / N.E.G. NEW EUROPE GAZ LIMITED
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N.E.G. NEW EUROPE GAZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-26
KYBE ID: HE358304 · HE358304 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
N.E.G. NEW EUROPE GAZ LIMITED
DRCIP data.gov.cy
HE358304
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-26
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 11,, Floor 1, Flat 3,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AAA REGENT CONSULTANTS LIMITEDactiveAAA REGENT (NOMINEES) LIMITEDstrike_offAAA REGENT (TRUSTEES) LIMITEDstrike_offABSOLUTSOFT SOLUTIONS CONCEPT LTDactiveACELOV HOLDINGS LIMITEDactiveACTION ONE IT SERVICES LIMITEDstrike_offBADAK DESIGN AND CONSULTING LTDactiveBERLIZIO HOLDINGS LIMITEDactiveBI&O LIMITEDactiveCFV EUROPE LIMITEDactiveCHERRY MactiveCHINAGO FERCO INVESTMENTS LIMITEDactiveELKRON SECURITY CYPRUS LIMITEDdissolvedG.G. & M.G. TRADING COMPANY LIMITEDstrike_offG PLUS COLLECTIONS TRADING COMPANY LIMITEDstrike_offG PLUS COMPANY LIMITEDdissolvedG.R.C. GUITAR REPAIR COLLECTIVE LTDstrike_offG.Z. ECOFRAME CONSTRUCTION LTDdissolvedJFV EUROPE LIMITEDactiveJTZ LIMITEDactive

+22 more

People with significant control

3 people
NameRoleFromSource
VLADAN MILICEVICdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100