DOSSIERS / N. A. G. ESTATES LIMITED
← SearchExport PDF
Company dossier

N. A. G. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-08
KYBE ID: HE40939 · HE40939 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
N. A. G. ESTATES LIMITED
DRCIP data.gov.cy
HE40939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-08
DRCIP data.gov.cy
Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AHARONI COMPANY LIMITEDactiveCHR. EVANGELOU FIBRO FURNITURE INDUSTRIESactiveDEMVA REAL ESTATE AGENCIESactiveDHERYNIA CAREERS SCHOOLactiveDHERYNIA GARDENS RESTAURANTactiveDHERYNIA TALLORS & DRY CLEANING SHOPactiveFOX PUBactiveJONAS PAPAGEORGI LIMITEDdissolvedKOUTROUPIS DEVELOPERS LIMITEDdissolvedKYPROS PHOTIS TAYLOR'S STEAK HOUSEactiveL.P. EXPRESS PHOTO SERVICE LIMITEDstrike_offP.A.D. SIMPLICITY MODELS LIMITEDdissolvedRITEWAY LIMITEDdissolvedSYSTEMBOLAGET TRADING LIMITEDactiveTHESALIMA FASHIONSactiveVIDEMA ELECTRONICS COMPANYactiveVITA-ORA COMPANY LIMITEDdissolvedΑΔΕΛΦΟΙ Α. ΧΡ. ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΑΝΤΩΝΗΣ ΖΕΝΙΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΕΙΑ Α/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔactive

+7 more

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100