Key facts
activeNGPAM MED LTD
DRCIP data.gov.cy
HE480824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-17
DRCIP data.gov.cy
Βαλαωρίτου, 4B,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NGPAM MED LTD
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ | director | — | Cyprus registry |
| COMPANIES DOT SUPPORT (CY) LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Giorgos Papanikolaou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100