DOSSIERS / NAGA X LTD
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Company dossier

NAGA X LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-17
KYBE ID: HE424746 · HE424746 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
NAGA X LTD
DRCIP data.gov.cy
HE424746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-17
DRCIP data.gov.cy
Αγίας Ζώνης, 11,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNAGA MARKETS EUROPE LTDShared officer / director · 4 share thisCYPRUS INVESTMENT PROMOTION AGENCYShared officer / director · 4 share thisNAGA PAY (CY) LTDShared registered address · 6 share thisNAGA PAYShared registered address · 6 share thisNAGA X CYShared registered address · 6 share thisNAGA MARKETS EUROPE LTDShared registered address · 6 share thisNAGAShared registered address · 6 share thisSERVEXTEND DIRECTORS LTDShared officer / director · 8 share thisELONSGATE LTDShared officer / director · 8 share thisZILLOW VENTURES LTDShared officer / director · 8 share thisGOLDMINE INTERNATIONAL LTDShared officer / director · 8 share thisANDREAS PASTELLIDES & PARTNERS LLCShared officer / director · 8 share thisWOTAN CAPITAL LTDShared officer / director · 8 share thisEFFECTIVO SECRETARIAL LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΠΑΡΣΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
EFFECTIVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAGA FINTECH LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100