DOSSIERS / C.S.G SOFTWARE GROUP LIMITED
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Company dossier

C.S.G SOFTWARE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-20
KYBE ID: HE184155 · HE184155 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.S.G SOFTWARE GROUP LIMITED
DRCIP data.gov.cy
HE184155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-20
DRCIP data.gov.cy
Κλεομένους, 1,, AKRITAS TOWER, Flat 603,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACCRETIO TRADINGdissolvedAJOFIELD TRADING LIMITEDstrike_offALUB PROJECTMANAGEMENT LIMITEDdissolvedBAVOR LOGISTICS LTDdissolvedBONDSVILLE ENTERPRISES LTDdissolvedBORAVILLE MANAGEMENT LTDdissolvedBORAXION CONSULTING LTDdissolvedED-IS SECURITY SERVICE LIMITEDdissolvedEMISSUS FABER LTDactiveEQICORP LIMITEDdissolvedEUROPASPED LIMITEDdissolvedFINCITY LIMITEDstrike_offGB GLOBAL BEVERAGES TRADING LIMITEDdissolvedGIH GLOBAL INVESTMENT HOLDING LIMITEDstrike_offGRACEPORT INVESTMENTS LIMITEDdissolvedHAILWORTH ENTERPRISES LTDdissolvedITALFACTORING LIMITEDdissolvedJUBANIX TRADINGdissolvedPARKDONS CONSULTANTS LTDdissolvedSAHUL CONSULTANTS LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
RUZHDI ZELAJdirector—Cyprus registry
RUZHDI ZELAJsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100