DOSSIERS / ΝΕΟΝ ΓΕΡΜΑΣΟΓΕΙΑΣ ΛΙΜΙΤΕΔ
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ΝΕΟΝ ΓΕΡΜΑΣΟΓΕΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-21
KYBE ID: HE84961 · HE84961 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΝΕΟΝ ΓΕΡΜΑΣΟΓΕΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84961
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AL QUEBEC TRADING LIMITEDdissolvedBAYFORD MARITIME LIMITEDdissolvedDIOHRO TRADING LIMITEDdissolvedEALING TRADING LIMITEDdissolvedENOS TRADING LIMITEDdissolvedEQUINOX SHIPPING COMPANY LIMITEDdissolvedEROSEF SHIPPING & TRADING LIMITEDdissolvedERZA LIMITEDdissolvedFRENOPA TRADING LIMITEDdissolvedGIANBAL TRADING LIMITEDdissolvedGREAT SOUTHERN MARITIME LIMITEDdissolvedHELDIMA LIMITEDdissolvedHENLEY TRADING LIMITEDdissolvedHOLSTEIN STAR SHIPPING COMPANY LIMITEDdissolvedJOHN SPRACKLEN INTERNATIONAL (CYPRUS) LIMITEDdissolvedKAMPANI TRADING LIMITEDdissolvedM.A. BITAMINA LTDdissolvedMABROUK SHIPPING LIMITEDdissolvedMASHA MARITIME LIMITEDdissolvedM & C MAYASA TRADING CO LIMITEDstrike_off

+19 more

Connections

7 links
Shared operator — likely the same administrator
OCEAN AQUARIUM LIMITEDShared officer / director · 8 share thisA.P.I. TSANGARIS BROTHERS LTDShared officer / director · 8 share thisT.J. UNION FREIGHT SERVICES LIMITEDShared officer / director · 8 share thisTSAGGARIS BROS CLEARING LIMITEDShared officer / director · 8 share thisDOFIREL LIMITEDShared officer / director · 8 share thisALBIA PROPERTIES LIMITEDShared officer / director · 8 share thisNOVICHENTO LIMITEDShared 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
ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100