DOSSIERS / C.G. PROPERTIES SERVICES LIMITED
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C.G. PROPERTIES SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-19
KYBE ID: HE154208 · HE154208 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
C.G. PROPERTIES SERVICES LIMITED
DRCIP data.gov.cy
HE154208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-19
DRCIP data.gov.cy
Αδαμάντιου Κοραή, 8,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΔΑΜΟΣ ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMESHON ENTERPRISES LIMITEDShared officer / director · 4 share thisSUREBUILD CONSTRUCTION LIMITEDShared officer / director · 4 share thisGABELE DEVELOPMENTS LTDShared officer / director · 7 share thisΝΕΟΝ ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΤΔShared officer / director · 7 share thisC.D.M. ANTIQUES & COLLECTABLESShared officer / director · 7 share thisΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCIRLAMIA LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΗ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣ (officer) matches PEP Kostas Gavriilidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100