DOSSIERS / N.G. WESTONFIELD INVESTMENT LTD
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N.G. WESTONFIELD INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457125 · HE457125 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
N.G. WESTONFIELD INVESTMENT LTD
DRCIP data.gov.cy
HE457125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, AGGELOS COURT, SHOP 6,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUATICA CYPRUS LTDstrike_offAD.MA. AND PARTNERS DEVELOPMENT LTDactiveAD. MA. DEVELOPMENT LTDstrike_offAIMEDIA LTDstrike_offAKARAT LTDstrike_offAKARAT PLUS 1 LTDactiveAKARAT PLUS 2 LTDactiveAL AHMAR AUTO PARTS LTDactiveALAKEEL LTDstrike_offALAM GROUP DEVELOPMENT (A.G.D.) LTDstrike_offA.L.Z. CAPITAL INVESTMENT LIMITEDactiveAMATEC CONTRACTING LTDstrike_offA.N.E.S CONSULTING & ENGINEERINGdissolvedA.N.E.S ELECTRICAL ENGINEERING CONSULTING L.L.C.activeARK INSURANCEactiveARTGRAMMA LIMITEDactiveATAEC ENGINEERING & CONSTRUCTION LTDactiveATCOALU EUROPE LTDactiveBAMOS GROUP LTDstrike_offBBT & K DEVELOPMENT LTDactive

+122 more

Connections

14 links
Shared operator — likely the same administrator
N. VILTAKIS LLCShared officer / director · 7 share thisAKARAT PLUS 1 LTDShared officer / director · 7 share thisAKARAT LTDShared officer / director · 7 share thisAKARAT PLUS 2 LTDShared officer / director · 7 share thisKB.JR.9904 LTDShared officer / director · 7 share thisNV NOMINEES AND TRUSTEES LTDShared officer / director · 7 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 9 share thisOPENNET SYSTEMS LIMITEDShared officer / director · 9 share thisCJ HECK LIMITEDShared officer / director · 9 share thisG&Y E-GURUSShared officer / director · 9 share thisC.G GLOBE INVESTMENTS LTDShared officer / director · 9 share thisG. GEORGALLIDES & ASSOCIATES LIMITEDShared officer / director · 9 share thisCONSTANNE ESTATES LIMITEDShared officer / director · 9 share thisG.M.ZA. CAPULUS LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΝΑΓΙ ΒΙΛΤΑΚΙΣdirector—Cyprus registry
NV NOMINEES AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100