DOSSIERS / NSG INSURANCE AGENT, SUB -AGENT & CONSULTANTS LTD
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NSG INSURANCE AGENT, SUB -AGENT & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-20
KYBE ID: HE464282 · HE464282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NSG INSURANCE AGENT, SUB -AGENT & CONSULTANTS LTD
DRCIP data.gov.cy
HE464282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-20
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & P ALPIRA CAPITAL LIMITEDShared registered address · 2 share thisKAZANTZAKIS PUBLICATIONS LIMITEDShared officer / director · 3 share thisNSG INSURANCE AGENTShared officer / director · 3 share thisSTEFANI ANASTASIOU & SOLON KYPRIANOU VET CLINICShared officer / director · 5 share thisS.S. VET ADVISE ANIMAL CLINICShared officer / director · 5 share thisG & C GOLD TRADING LTDShared officer / director · 5 share thisSTELOR TRADING LTDShared officer / director · 5 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
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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