DOSSIERS / NSGS GLOBAL LTD
← SearchExport PDF
Company dossier

NSGS GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE485979 · HE485979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NSGS GLOBAL LTD
DRCIP data.gov.cy
HE485979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Τήνου, 13,, HOUSE A,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΑΝShared officer / director · 11 share thisADGATE COMMUNICATION SERVICES LIMITEDShared officer / director · 11 share thisKYDON TRADING LIMITEDShared officer / director · 11 share thisBOSSA NOSTRA ENTERTAINMENT CENTERShared officer / director · 11 share thisL.N. WEBGATEShared officer / director · 11 share thisLARCO-LAMANKO DEVELOPERS LIMITEDShared officer / director · 11 share thisLARCOS CHR. LARCOU AND SONS LIMITEDShared officer / director · 11 share thisUMSEDARI LTDShared officer / director · 11 share thisDARUB LTDShared officer / director · 11 share thisDETMER LIMITEDShared officer / director · 11 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
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100