DOSSIERS / NAG INVESTMENTS
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Partnership dossier

NAG INVESTMENTS

CYPRUS · PARTNERSHIP · INCORPORATED 2001-01-31
KYBE ID: S10425 · S10425 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
NAG INVESTMENTS
DRCIP data.gov.cy
S10425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-01-31
DRCIP data.gov.cy
Δαιδάλου, 5,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
P.G. TADMAR RESTAURANT LIMITEDShared registered address · 3 share thisG. G. RENTALS LIMITEDShared registered address · 3 share thisG. G. RENTALS LIMITEDShared officer / director · 5 share thisN. A. G. ESTATES LIMITEDShared officer / director · 5 share thisD.E.A.S. CATERING LIMITEDShared officer / director · 5 share thisS.G.E. TRADING LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΠΕΡΑΤΙΚΑΣ ΚΑΙ ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisINCRYPTIA LTDShared officer / director · 10 share thisALEXIS GEORGIOU CONSTRUCTIONS LTDShared officer / director · 10 share thisA.C.F. ATOKES LTDShared officer / director · 10 share thisΑΛΕΞΗΣ & ΕΛΕΝΗ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisΑ & Κ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 10 share thisAVENITA CONFECTIONERY LIMITEDShared officer / director · 10 share thisS.G. CHIPS RECOVERY LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIANI INVESTMENTS LTD · strike_off · name-sim 0.46) — 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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100