DOSSIERS / C.G.M. INVESTMENTS LIMITED
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Company dossier

C.G.M. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-04
KYBE ID: HE109571 · HE109571 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C.G.M. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-04
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+164 more

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΣΑΚΑΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΟΥΛΙΑΝΟΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100