DOSSIERS / N.G. TRIANGLE OVERSEAS LIMITED
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Company dossier

N.G. TRIANGLE OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-23
KYBE ID: HE71871 · HE71871 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
N.G. TRIANGLE OVERSEAS LIMITED
DRCIP data.gov.cy
HE71871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-23
DRCIP data.gov.cy
Γ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGARISTI TRADING CO. LIMITEDdissolvedAGMASHIS FINANCIAL LIMITEDdissolvedAISAKOS TRADING CO. LIMITEDdissolvedAKESIAS MARINE LIMITEDdissolvedAKTEON TRADING CO. LIMITEDdissolvedALAGONIA TRADING CO. LIMITEDdissolvedALIFIROS TRADING CO. LIMITEDdissolvedALIKAONAS TRADING CO. LIMITEDdissolvedALIKTO TRADING CO. LIMITEDdissolvedALSOS MINI FOOTBALL CLUBactiveALVINOS TRADING CO. LIMITEDdissolvedANBEL FINANCIAL LIMITEDdissolvedANG ASSETS MANAGEMENT LIMITEDdissolvedANORAS INVESTMENTS LIMITEDdissolvedANPER COMMERCIAL LIMITEDdissolvedANTIPER TRADING CO. LIMITEDdissolvedARETEO TRADING CO. LIMITEDdissolvedARHIDAMOS TRADING CO. LIMITEDdissolvedARINOS ENTERPRISES LIMITEDdissolvedASINIOS SHIPPING LIMITEDdissolved

+165 more

Connections

14 links
Shared operator — likely the same administrator
YIANNIKON ENTERPRISES CO LIMITEDShared officer / director · 4 share thisF & N MAXCOPY LIMITEDShared officer / director · 4 share thisK.K. EFISHENCY LTDShared officer / director · 4 share thisΕ.Γ. ΕΡΓΑΣΤΗΡΙ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHOWDY LIMITEDShared officer / director · 12 share thisSYRIMIS & EVGENIOU CLEARING & FORWARDING SERVICES LIMITEDShared officer / director · 12 share thisSAMBO CY LIMITEDShared officer / director · 12 share thisC.E.S. COMPUTER SERVICES LIMITEDShared officer / director · 12 share thisCOMPU FARE LIMITEDShared officer / director · 12 share thisM.G. - S.P. ENTERPRISES LIMITEDShared officer / director · 12 share thisE.P. CONFIG.SYS LIMITEDShared officer / director · 12 share thisSCELTO INTERIOR & EXTERIOR SOLUTIONS LTDShared officer / director · 12 share thisPREMIO TRADING LTDShared officer / director · 12 share thisDIGITAL EXPO LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100