DOSSIERS / CYGYP CO LIMITED
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Company dossier

CYGYP CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135432 · HE135432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CYGYP CO LIMITED
DRCIP data.gov.cy
HE135432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOUSHIS CONCRETE WORKS LIMITEDShared officer / director · 4 share thisMOUSHIS TRANSPORT LTDShared officer / director · 4 share thisΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΒΑΣΙΛΙΚΟ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisALLIED FERTILIZERS COMPANY LIMITEDShared registered address · 6 share thisVASSILIKO ENERGY LIMITEDShared registered address · 6 share thisHELLCATShared registered address · 6 share thisABSOLUTE FINANCIAL SERVICES STOCKBROKERS LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
MEIR GOLDGRABERdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΙΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100