DOSSIERS / N & G EXPLORER GRUISES LIMITED
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Company dossier

N & G EXPLORER GRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-15
KYBE ID: HE44557 · HE44557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
N & G EXPLORER GRUISES LIMITED
DRCIP data.gov.cy
HE44557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-15
DRCIP data.gov.cy
Ελευθερίας, 74,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
KAMARES RIVER SUPERMARKET LIMITEDstrike_offLAP CATERING CO. LIMITEDactiveN.P. OLIVE CORNER SHOP LIMITEDstrike_offN.S. ICE HILL LIMITEDdissolvedPANIKS CATERING LIMITEDdissolvedRENAISSANCE ART AND SIGN STUDIO LIMITEDdissolvedSCANVAX LIMITEDdissolvedSKY RIDERS PARACHUTE SPORTS LIMITEDdissolvedΑΝΔΡΕΑΣ Σ. ΙΩΑΝΝΟΥ ΚΑΙ ΣΠΥΡΟΣ Π. ΤΖΙΑΛΗ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣdissolvedΔΡΥΞΥΛ ΛΙΜΙΤΕΔstrike_offΖΑΧΑΡΙΑΣ ΣΩΤΗΡΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΛΕΥΤΕΡΗΣ ΓΙΑΝΝΗΚΟΥΡΗΣ ΚΑΙ ΝΙΚΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100