DOSSIERS / N. G. C. A. TECHNOLOGY ENTERPRISES LTD
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Company dossier

N. G. C. A. TECHNOLOGY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-28
KYBE ID: HE370976 · HE370976 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
N. G. C. A. TECHNOLOGY ENTERPRISES LTD
DRCIP data.gov.cy
HE370976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-28
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTRE,BLOCK B,Floor B, Flat 204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolved

+105 more

Connections

8 links
Shared operator — likely the same administrator
SCIC PRIVATE SECURITY SERVICES-CONSULTING-INVESTMENTS & CORPORATE LTDShared registered address · 2 share thisARYKTON HOLDING LTDShared officer / director · 8 share thisBLUE OCEANS DEVELOPERS LIMITEDShared officer / director · 8 share thisA. GUENTHER CONSULTING LTDShared officer / director · 8 share thisK. G. MEDIA FACTORY & CONSULTING LIMITEDShared officer / director · 8 share thisLEXER TRADING AND FINANCING WORLDWIDE LIMITEDShared officer / director · 8 share thisPTE - PRIVATE TRADE EQUITY LIMITEDShared officer / director · 8 share thisKORIFI SECRETARIAL SERVICES LTDShared 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
ΣΤΑΥΡΟΥΛΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100