DOSSIERS / C. & G. GOLD SALOON COSMETIKI LIMITED
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Company dossier

C. & G. GOLD SALOON COSMETIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-24
KYBE ID: HE136497 · HE136497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C. & G. GOLD SALOON COSMETIKI LIMITED
DRCIP data.gov.cy
HE136497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-24
DRCIP data.gov.cy
Ζωγράφου, 3,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CS SNACK POINT LTDShared officer / director · 7 share thisC S ELECTRONICA LTDShared officer / director · 7 share thisC & C FIVE STAR EMPORIKI KOMMOTIKISShared officer / director · 7 share thisCMC MARKET LTDShared officer / director · 7 share thisCMC ELECTRIC LIMITEDShared officer / director · 7 share thisC.A. FIVE STAR COSMETIKI LIMITEDShared officer / director · 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
ΓΕΩΡΓΙΟΣ Τ. ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100