DOSSIERS / N.G.J DEVELOPERS LIMITED
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Company dossier

N.G.J DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-03
KYBE ID: HE96484 · HE96484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
N.G.J DEVELOPERS LIMITED
DRCIP data.gov.cy
HE96484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 131,, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CP Mediterrano UG (haftungsbeschränkt)Shared officer / director · 5 share thisHADJIS & PARTNERS INTERNATIONAL CONSULTANT SERVICES LIMITEDShared officer / director · 5 share thisChatzis und Penchev OHGShared officer / director · 5 share thisΓ. ΧΑΤΖΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTEPA ENTERPRISES LIMITEDShared officer / director · 8 share thisDE. STA. VRY. LIMITEDShared officer / director · 8 share thisKRONEMI LIMITEDShared officer / director · 8 share thisN.G.G. DEVELOPERS LIMITEDShared officer / director · 8 share thisNEARCHOS VRYONIDES CONSTRACTIONS LIMITEDShared officer / director · 8 share thisN.V. PINEWOODS TAVERNShared officer / director · 8 share thisNEARCHOS VRYONIDES DEVELOPERS LTDShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΛΑΤΡΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100