DOSSIERS / CEMICO GENERAL TRADING CO LIMITED
← SearchExport PDF
Company dossier

CEMICO GENERAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-09
KYBE ID: HE115086 · HE115086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CEMICO GENERAL TRADING CO LIMITED
DRCIP data.gov.cy
HE115086
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-09
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 34,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGEP LICENCE AND COPYRIGHT SERVICES LTDactiveANTIK TECHNOLOGY (CY) LTDstrike_offC.P.I.V CYPRUS PRIME INVESTMENTS VENTURES LTDactiveJ. & I. FARM LIMITEDdissolvedMARKETSCOUT EUROPE LTDactiveMIRADOM LIMITEDstrike_offMK WINEPARTY MEDIA & PUBLISHING LTDactiveMOKADOM LIMITEDstrike_offMS DIMAR CONSULTING AND MANAGEMENT LTDstrike_offPENDRAGON OFFICE SERVICES LTDactivePOLYGRADE HOLDINGS LIMITEDdissolvedΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗΣ ΑΚΤΙΝΟΛΟΓΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΣΤΑ ΛΑΓΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100