DOSSIERS / NBG GREEK FUND LIMITED
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Company dossier

NBG GREEK FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-24
KYBE ID: HE96262 · HE96262 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 12Risk signals 1Sources

Key facts

active
NBG GREEK FUND LIMITED
DRCIP data.gov.cy
HE96262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-24
DRCIP data.gov.cy
Μακαρίου, 15,, ETHNIKI TRAPEZA,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

12 links
Corporate ownership network
ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.Owns / controls · unknown
Shared operator — likely the same administrator
ΚΟΥΛΛΗΣ & ΕΙΡΗΝΗ ΦΑΡΜΑ ΛΤΔShared officer / director · 12 share thisG.E. PANAYIOTOU VIDEO GAMES LIMITEDShared officer / director · 12 share thisP. & E. EVDOMI TECHNI LIMITEDShared officer / director · 12 share thisΣΑΒΒΑΣ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisYIASA LIMITEDShared officer / director · 12 share thisI.P. LIMASSOL MARINA΄S SKIPPERS LIMITEDShared officer / director · 12 share thisPITMA LTDShared officer / director · 12 share thisNBG MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisOBSEQUENTIA SERVICES LTDShared officer / director · 12 share thisWALLEYE LIMITEDShared officer / director · 12 share thisC & I PANAYIOTOU BROTHERS LΤDShared 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
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100