KYBE — See who's really behind any company

Company dossier

NGS (SOLEA) ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407097 · HE407097 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNGS (SOLEA) ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE407097

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-17

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 87,, Ευρύχου, 2831, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SOWAT LIMITEDShared officer / director · 5 share this AGNYA LIMITEDShared officer / director · 5 share this RED TRAIN TRADING LIMITEDShared officer / director · 5 share this ISN FOOTBALL FACTORY LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΣΧΙΖΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΣΧΙΖΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100