DOSSIERS / C.S.G. CONSULTING LIMITED
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Company dossier

C.S.G. CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-23
KYBE ID: HE135802 · HE135802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
C.S.G. CONSULTING LIMITED
DRCIP data.gov.cy
HE135802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-23
DRCIP data.gov.cy
Πηνειού, 23,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ZERO MATRIX INTERACTIVE LTDShared registered address · 3 share thisΝ.J.Α. TEDCOM CONSULTANTShared officer / director · 3 share thisTEDCOM CONSULTANTS LIMITEDShared officer / director · 3 share thisMEDSINE SOLUTIONS LIMITEDShared registered address · 3 share thisSILICA TECHNOLOGY SERVICES LIMITEDShared officer / director · 4 share thisA 2 Z TECHNOLOGIES LIMITEDShared officer / director · 4 share thisSILICA TECHNOLOGY SERVICESShared officer / director · 4 share thisAPHROSUN HOTEL APARTMENTS LIMITEDShared officer / director · 12 share thisTOMMIC WOODWORKS LIMITEDShared officer / director · 12 share thisSASOF BAKERIES LIMITEDShared officer / director · 12 share thisGLIMEKA TRADING COMPANY LIMITEDShared officer / director · 12 share thisGRAECUS LIMITEDShared officer / director · 12 share thisINSTANT INVESTORS LIMITEDShared officer / director · 12 share thisMEDSINE SOLUTIONS LIMITEDShared officer / director · 12 share thisΚΑΛΥΨΩ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE135802/network.

People with significant control

5 people
NameRoleFromSource
JOHN ALAN NICHOLSBYdirector—Cyprus registry
ROBERT MANTEGNAdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥsecretary—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