DOSSIERS / C. & G. PAINTERS LIMITED
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Company dossier

C. & G. PAINTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-20
KYBE ID: HE139172 · HE139172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C. & G. PAINTERS LIMITED
DRCIP data.gov.cy
HE139172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-20
DRCIP data.gov.cy
Ομονοίας, 6,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Γ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSMARTERA DEVELOPMENTS LTDShared officer / director · 7 share thisG.A.V. COUNTRY BUILTShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥ & ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥShared officer / director · 7 share thisG & S. NEARCHOU TRADING LIMITEDShared officer / director · 7 share thisSAVVA & NEARCHOU STUDIO L.L.C.Shared 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
ΓΙΩΡΓΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100