DOSSIERS / N.A.G.P. SOCCER DIVISION LIMITED
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Company dossier

N.A.G.P. SOCCER DIVISION LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-10
KYBE ID: HE86672 · HE86672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N.A.G.P. SOCCER DIVISION LIMITED
DRCIP data.gov.cy
HE86672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-10
DRCIP data.gov.cy
Γρίβα Διγενή, 50,, Floor 4,5,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.S.A. NEW BODY SLIMMING CENTER LIMITEDShared registered address · 3 share thisGR.A.F.T.S. (CYPRUS) LIMITEDShared registered address · 3 share thisΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKOUZALIS & CO LTDShared officer / director · 6 share thisK & P FOODSTUFFS SUPPLIERS LIMITEDShared officer / director · 6 share thisG.M.Z. DEVELOPERS LIMITEDShared officer / director · 6 share thisCOMPANIEROS PUB LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100