DOSSIERS / C. G. P. EXPORTS
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C. G. P. EXPORTS

CYPRUS · COMPANY · INCORPORATED 1983-12-03
KYBE ID: BN5487 · BN5487 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C. G. P. EXPORTS
DRCIP data.gov.cy
BN5487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-12-03
DRCIP data.gov.cy
Λήδρας, 231,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactiveNOUR ALPHA CO. LIMITEDdissolved

+19 more

Connections

4 links
Shared operator — likely the same administrator
"ΚΥΚΛΟΣ" ΠΡΑΚΤΟΡΕΙΟΝ ΕΜΠΟΡΙΚΗΣ ΚΑΙ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΣΥΝΕΡΓΑΣΙΑΣShared registered address · 5 share thisINCO INVESTMENTS AND CONSULTING CO LIMITEDShared registered address · 5 share thisΟ ΚΟΣΜΟΣ ΣΗΜΕΡΑShared registered address · 5 share thisC.M. CHRISTOFORIDES & CO.Shared registered address · 5 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
ΜΑΡΩ ΣΚΑΠΟΥΛΛΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100