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Company dossier

C.G. THREE BROTHERS

CYPRUS · COMPANY · INCORPORATED 2024-02-07
KYBE ID: BN58780 · BN58780 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameC.G. THREE BROTHERS

DRCIP data.gov.cy

RegistrationBN58780

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-02-07

DRCIP data.gov.cy

Registered addressΤρικούπη, 91,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANTHKMATAactive C.G. THREE BROTHERS MINIMARKETdissolved DB FLY KIOSKactive

Connections

4 links

Shared operator — likely the same administrator

C.G. THREE BROTHERS MINIMARKETShared officer / director · 2 share this C.G. THREE BROTHERS MINIMARKETShared registered address · 4 share this DB FLY KIOSKShared registered address · 4 share this ANTHKMATAShared registered address · 4 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

Name	Role	From	Source
KAYODE GIDEON AKINBINU	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.G. THREE BROTHERS MINIMARKET · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100