DOSSIERS / CO.G.I.A. DEVELOPING COMPANY LIMITED
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Company dossier

CO.G.I.A. DEVELOPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-15
KYBE ID: HE135633 · HE135633 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CO.G.I.A. DEVELOPING COMPANY LIMITED
DRCIP data.gov.cy
HE135633
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-15
DRCIP data.gov.cy
Τεμπών, 23,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABG TRADING LTDdissolvedALNIFOLIA LTDdissolved"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDdissolvedCARTHENA MANAGEMENT LTDdissolvedC.G.G. DEVELOPMENTS LTDdissolvedCHARLESCO MANAGEMENT LTDdissolvedC VENTIS LTDdissolvedDEROUSEON LIMITEDdissolvedDESSALA MANAGEMENT LTDdissolvedDICHATORO LIMITEDdissolvedEASY POWER SUPPLY LTDstrike_offE.S. SOLAR LTDdissolvedGN BRONCONS SERVICES LTDdissolvedHAVELA HOLDINGS AND INVESTMENTS LTDdissolvedHELIOTRON INTERNATIONAL LTDdissolvedHOLSTREW INVESTMENTS LIMITEDdissolvedLETISCUS LTDdissolvedMARKRIVER LTDdissolvedMERLUCCIUS LTDdissolvedNI.LO NOMINEES LTDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
KANGAROO LEISURE LIMITEDShared officer / director · 3 share thisVIGILANT LTDShared officer / director · 3 share thisC.G.G. DEVELOPMENTS LTDShared registered address · 7 share thisGN BRONCONS SERVICES LTDShared registered address · 7 share thisE.S. SOLAR LTDShared registered address · 7 share thisPAX TRADING LIMITEDShared registered address · 7 share thisΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ ΝΙΚΟΛΑΙΔΟΥ Δ.Ε.Π.Ε.Shared registered address · 7 share thisTRV TECHNOLOGIES LTDShared registered address · 7 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
ΓΕΩΡΓΙΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100