DOSSIERS / CG PROFISHING
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Company dossier

CG PROFISHING

CYPRUS · COMPANY · INCORPORATED 2014-07-07
KYBE ID: BN40596 · BN40596 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CG PROFISHING
DRCIP data.gov.cy
BN40596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-07
DRCIP data.gov.cy
Καρπενησίου & Κλεομένους γωνία, 5,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JEAN ELLEN AND PARTNER TRADING COShared officer / director · 8 share thisVISION HAIRDRESSING BY GCShared officer / director · 8 share thisMARIANNA CHARILAOU TRADING LIMITEDShared officer / director · 8 share thisCG PROFISHING LTDShared officer / director · 8 share thisMWAN MOBILE LTDShared officer / director · 8 share thisSOREXKA LTDShared officer / director · 8 share thisGC MARINE ENVIRONMENTAL CONSULTANCY AND CERTIFICATION 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΡΙΛΑΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CG PROFISHING LTD · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100