DOSSIERS / C F G PREMIER COMMERCIAL LIMITED
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Company dossier

C F G PREMIER COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-30
KYBE ID: HE155864 · HE155864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C F G PREMIER COMMERCIAL LIMITED
DRCIP data.gov.cy
HE155864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-30
DRCIP data.gov.cy
Γλάδστωνος, 25,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.B.C. LIMITEDShared registered address · 2 share thisSAFS SECURITIES LIMITEDShared officer / director · 11 share thisWINVEST DIRECT INSURANCE LIMITEDShared officer / director · 11 share thisSEVERIS S.A.Shared officer / director · 11 share thisSEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITEDShared officer / director · 11 share thisANODOS HOLDINGS LIMITEDShared officer / director · 11 share thisΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔShared officer / director · 11 share thisΣΠΑΡΤΗ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE CYPRUS FLOUR MILLS (KYRENIA) LIMITEDShared officer / director · 11 share thisSAFS & PARTNERS LIMITEDShared officer / director · 11 share thisARRA TRADING LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
TREVOR MURRAYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100