DOSSIERS / NGP NEXTGEN PRO LIMITED
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Company dossier

NGP NEXTGEN PRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-21
KYBE ID: HE397998 · HE397998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
NGP NEXTGEN PRO LIMITED
DRCIP data.gov.cy
HE397998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-21
DRCIP data.gov.cy
Αμαθούντος, 12,, CHRISTINE COMPLEX, BLOCK A, Flat 7,, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
C.G. PSYLLIDES PROPERTY ADVISORY L.L.C.Shared registered address · 2 share thisPROSPERQUESTShared officer / director · 4 share thisC.G. PSYLLIDES PROPERTY ADVISORY L.L.C.Shared officer / director · 4 share thisELEVION HOLDING LIMITEDShared officer / director · 4 share thisSellas Handling GmbHShared officer / director · 5 share thisEuro-Presse-Dienstleistung UG (haftungsbeschränkt)Shared officer / director · 5 share thisEuro-Presse-Dienstleistung UG (haftungsbeschränkt)Shared officer / director · 5 share thisCLEANOGY GmbHShared officer / director · 5 share thisVIRTUS ELECTUS AUDIT & TAX LIMITEDShared officer / director · 12 share thisVISIOP LTDShared officer / director · 12 share thisG42NK CAPITAL LTDShared officer / director · 12 share thisALTIVEO HOLDING LIMITEDShared officer / director · 12 share thisBRCS LIMITEDShared officer / director · 12 share thisAIMRIX LTDShared officer / director · 12 share thisFORTRADE CYPRUS LTDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE397998/network.

People with significant control

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΣΤΑΜΟΥΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΨΥΛΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΨΥΛΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΨΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100