DOSSIERS / NG CONSTRUCTION & MANAGEMENT LTD
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Company dossier

NG CONSTRUCTION & MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-25
KYBE ID: HE461864 · HE461864 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NG CONSTRUCTION & MANAGEMENT LTD
DRCIP data.gov.cy
HE461864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-25
DRCIP data.gov.cy
Κερύνειας, 12,, Μακεδονίτισσα, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IRNG DEVELOPERS LTDShared registered address · 2 share thisIRNG DEVELOPERS LTDShared officer / director · 4 share thisMARANTONI TRADING LIMITEDShared officer / director · 4 share thisΝΕΣΤΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGREXUM LTDShared officer / director · 4 share thisΦΡΟΥΤΑΡΙΑ ΝΕΣΤΟΡΑ ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΓΡΗΓΟΡΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100