DOSSIERS / C.G.T. (ESTATES & INVESTMENT) LIMITED
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C.G.T. (ESTATES & INVESTMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-16
KYBE ID: HE13905 · HE13905 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
C.G.T. (ESTATES & INVESTMENT) LIMITED
DRCIP data.gov.cy
HE13905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-16
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3E GLOBAL (CYPRUS) LTDdissolvedABBEYSIDE LIMITEDdissolvedACT LOUNGES LTDactiveADAIS INVESTMENTS LIMITEDactiveADBELA LIMITEDdissolvedADLON ENTERPRISES LIMITEDactiveAGETIN HOLDINGS LIMITEDdissolvedAJAX EXPLORATION LTDdissolvedAKIS CONSTANTINOU SPORTS LIMITEDdissolvedA.K. LAPIDARY LIMITEDdissolvedAKOP EUROPE PE LTDactiveALBITE ENTERPRISES LIMITEDdissolvedALENCA TRADING CO. LIMITEDdissolvedALEXVITAL LIMITEDdissolvedALGONOVA SHIPPING COMPANY LIMITEDdissolvedALONDRA INVESTMENTS LIMITEDactiveALPINEX FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedALYTH HOLDINGS LIMITEDactiveAMBLESTAN HOLDINGS LIMITEDdissolvedANGELAKIS & CO LTDactive

+364 more

Connections

7 links
Shared operator — likely the same administrator
DOMCONS DEVELOPING LTDShared officer / director · 9 share thisALEXANDRITE ESTATES LIMITEDShared officer / director · 9 share thisCE.TE PROJECT DEVELOPERS LIMITEDShared officer / director · 9 share thisCHELCO TRADING LIMITEDShared officer / director · 9 share thisSUNINPRO LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ ΤΣΙΕΛΕΠΗΣ ΔΙΑΔΟΧΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOSTAS AND ANASTASIA TSIELEPIS EDUCATIONAL FOUNDATIONShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΤΣΙΕΛΕΠΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΕΛΕΠΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. COSTAPPIS ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100