DOSSIERS / J.C.G. AUTOMOBILE ENTERPRISES LIMITED
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J.C.G. AUTOMOBILE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-11
KYBE ID: HE149380 · HE149380 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
J.C.G. AUTOMOBILE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE149380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-11
DRCIP data.gov.cy
Μιλτιάδους Στυλιανού, 28,, NIOVI COURT 3,, Τάλα, Stephani Village, 8571, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YAN. G. ENTERPRISES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100