DOSSIERS / N.G.A. WOOD CHIPPING CO LIMITED
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Company dossier

N.G.A. WOOD CHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-22
KYBE ID: HE49888 · HE49888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N.G.A. WOOD CHIPPING CO LIMITED
DRCIP data.gov.cy
HE49888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 22,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FASETO DESIGNShared registered address · 2 share thisDECORRI LIMITEDShared officer / director · 8 share thisΝΙΚΟΣ ΝΙΚΟΥ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDIONEA LIMITEDShared officer / director · 8 share thisBETOUSIAΝΑ LIMITEDShared officer / director · 8 share thisTECHNICK LIMITEDShared officer / director · 8 share thisINKFINITY TATTOO AND PIERCING STUDIO LTDShared officer / director · 8 share thisNICK'S WALLPAPER DECORShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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