DOSSIERS / NGC ENERGY LTD
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Company dossier

NGC ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-07
KYBE ID: HE413637 · HE413637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NGC ENERGY LTD
DRCIP data.gov.cy
HE413637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-07
DRCIP data.gov.cy
Ευαγόρου, 8,, Floor 2, Flat 201,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TIBU HOLDING LTDShared registered address · 6 share thisF.L. ITALY PROJECTS LTDShared registered address · 6 share thisNARMI GROUP LTDShared registered address · 6 share thisSOFTREMEDY TECHNOLOGIES LTDShared registered address · 6 share thisGPNK ENTERPRISES LTDShared registered address · 6 share thisLONGEVC RAIF V.C.I.C. LTDShared officer / director · 10 share thisARJ CORPORATE SERVICES LIMITEDShared officer / director · 10 share thisNODA HOLDING LIMITEDShared officer / director · 10 share thisGPNK ENTERPRISES LTDShared officer / director · 10 share thisABERLANE INVESTMENTS LIMITEDShared officer / director · 10 share thisUNITED PROPERTIES LTDShared officer / director · 10 share thisCV INSURANCE SEMINARS & CONSULTANCYShared officer / director · 10 share thisV.C. VENTURE LIMITEDShared officer / director · 10 share thisC. VONIATIS & CO LLCShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100