DOSSIERS / CGK-CASA PROPERTIES LIMITED
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Company dossier

CGK-CASA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189464 · HE189464 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CGK-CASA PROPERTIES LIMITED
DRCIP data.gov.cy
HE189464
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ταμασού, 7,, Επισκοπειό, 2642, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Ε. ΓΕΩΡΓΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 3 share thisΚΚΩΣΤΗ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.G.X. KKOSTI CONSTRUCTIONS LTDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ Γ.Γ.Ξ.Π. ΚΚΩΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG. KKOSTI PROPERTIES LTDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΚΚΩΣΤΗdirector—Cyprus registry
ΕΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΚΩΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100