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Company dossier

N.A.V.G. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-03
KYBE ID: HE458363 · HE458363 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameN.A.V.G. CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE458363

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-03

DRCIP data.gov.cy

Registered addressΛεοχάρους, 9,, Flat 201,, 3086, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.B. AUDIT BUREAU LTDdissolved CONSERGO L.L.C.active IONION PHARMACEUTICAL HOUSE LIMITEDstrike_off I.T. MEDIC DISPOSABLE PRODUCTS LIMITEDdissolved LLIIRA LIMITEDstrike_off MEKEL LIMITEDactive PALMOSINA TRADING LTDdissolved S.K. EUROMARKET & MEKEL JOINT VENTUREactive

Connections

1 link

Shared operator — likely the same administrator

G&A ERGOTEXTONIKI CONSTRUCTION LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΝΕΦΕΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΝΕΦΕΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G&A ERGOTEXTONIKI CONSTRUCTION LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100