DOSSIERS / N.G.G. DEVELOPERS LIMITED
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Company dossier

N.G.G. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-18
KYBE ID: HE73095 · HE73095 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
N.G.G. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE73095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-18
DRCIP data.gov.cy
Αγίας Φυλάξεως, 131,, SPACE CENTER NO. 1, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DE. STA. VRY. LIMITEDShared officer / director · 8 share thisNEARCHOS VRYONIDES CONSTRACTIONS LIMITEDShared officer / director · 8 share thisSTEPA ENTERPRISES LIMITEDShared officer / director · 8 share thisN.G.J DEVELOPERS LIMITEDShared officer / director · 8 share thisKRONEMI LIMITEDShared officer / director · 8 share thisNEARCHOS VRYONIDES DEVELOPERS LTDShared officer / director · 8 share thisN.V. PINEWOODS TAVERNShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
G. GEORGIOU (HOLDINGS) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.G.J DEVELOPERS LIMITED · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100