DOSSIERS / C.G. CONNEXIONS LIMITED
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Company dossier

C.G. CONNEXIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-22
KYBE ID: HE128110 · HE128110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.G. CONNEXIONS LIMITED
DRCIP data.gov.cy
HE128110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-22
DRCIP data.gov.cy
Ελλάδος, 21,, Flat 253,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
KIZZI NKWOCHAdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100