DOSSIERS / NEGRESCO LIMITED
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Company dossier

NEGRESCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-18
KYBE ID: HE41365 · HE41365 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
NEGRESCO LIMITED
DRCIP data.gov.cy
HE41365
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-18
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακας, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DORINA MARGARINE INDUSTRY LIMITEDShared registered address · 7 share thisSEA WAVE FISHShared registered address · 7 share thisΚ. Γ. ΣΟΥΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisAMBROSIA DRUM INDUSTRY LIMITEDShared registered address · 7 share thisΦΑΙΔΡΟΣ ΦΑΡΜΑΚΑΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisBEST SELLER (MANUFACTURING) LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΑΥΞΕΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEGRESCO LEATHER LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100