DOSSIERS / NG GLOBAL SAFETY LTD
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Company dossier

NG GLOBAL SAFETY LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-07
KYBE ID: HE472113 · HE472113 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
NG GLOBAL SAFETY LTD
DRCIP data.gov.cy
HE472113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-07
DRCIP data.gov.cy
Στροβόλου, 259,, Flat 101,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_off

+19 more

Connections

12 links
Shared operator — likely the same administrator
ERANGE LTDShared registered address · 7 share thisP. & N. GREGORIADES ENTERPRISES LIMITEDShared officer / director · 7 share thisSHRIMAN DEVELOPMENT LTDShared officer / director · 7 share thisSG INTERNATIONAL TRADE AND SERVICES LTDShared registered address · 7 share thisANDREW EVANGS INVESTMENTS (CY) LTDShared registered address · 7 share thisKRONI INNOVATION LTDShared officer / director · 7 share thisK&G INTERCERT (CYPRUS) LTDShared officer / director · 7 share thisMG CAR WASH LTDShared registered address · 7 share thisCYTOGRAMMING SERVICES LIMITEDShared officer / director · 7 share thisBIOGENEA-CELLGENEA SRLShared officer / director · 7 share thisMICHAEL GARAGE LTDShared registered address · 7 share thisP.A.P. LIGGI LTDShared registered address · 7 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 ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣ (officer) matches PEP Nikolaos Grigoriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100