DOSSIERS / NRG GEOCY CONSULTING PROJECTS LIMITED
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Company dossier

NRG GEOCY CONSULTING PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-11
KYBE ID: HE382401 · HE382401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NRG GEOCY CONSULTING PROJECTS LIMITED
DRCIP data.gov.cy
HE382401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-11
DRCIP data.gov.cy
Παλλάδος, 9,, KLEOPATRA COURT, Floor 2, Flat 203,, 'Αγιος Αντρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GNVH HOLDINGS LIMITEDShared registered address · 2 share thisVLACHAVA INVESTMENTS LIMITEDShared officer / director · 8 share thisI.G. WEATHER FORECASTING SPECIALISTS LIMITEDShared officer / director · 8 share thisV.S. SENS CONSULTING LIMITEDShared officer / director · 8 share thisSIX - P TRADING CYPRUS LIMITEDShared officer / director · 8 share thisEXPRESS TECHNOLOGIES LTDShared officer / director · 8 share thisGNVH HOLDINGS LIMITEDShared officer / director · 8 share thisWHIPA HOLDINGS 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
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΜΑΛΛΟΣdirector—Cyprus registry
ΒΕΝΕΤΙΑ ΑΡΓΥΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100