DOSSIERS / NG NAVOS GROUP LTD
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Company dossier

NG NAVOS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-17
KYBE ID: HE482115 · HE482115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NG NAVOS GROUP LTD
DRCIP data.gov.cy
HE482115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-17
DRCIP data.gov.cy
Βρυσουδιών, 75,, Παραλίμνι, 5314, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TRIAS BEACH HOTELS LIMITEDShared registered address · 2 share thisORB WEALTH MANAGEMENT LIMITEDShared officer / director · 8 share thisAREUS INVESTMENTS LIMITEDShared officer / director · 8 share thisTRIAS BEACH HOTELS LIMITEDShared officer / director · 8 share thisSTOP 4 TAKE KIOSK LTDShared officer / director · 8 share thisONSITE DIGITAL AGENCY & EVENTS LTDShared officer / director · 8 share thisA.M.O.R SERVICES LIMITEDShared officer / director · 8 share thisPANWELL CONSULTANCY LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΙΑΣΩΝ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΟΛΓΑ ΠAΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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