DOSSIERS / C.G.F.L. INVESTMENTS LIMITED
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Company dossier

C.G.F.L. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-29
KYBE ID: HE195559 · HE195559 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
C.G.F.L. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE195559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-29
DRCIP data.gov.cy
Χρ. Καλαϊτζή, 2,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NICOS LAZARIDES OPTICAL GALLERY LIMITEDShared officer / director · 2 share thisP&N CATERING SOLUTIONS LTDShared officer / director · 5 share thisK.B. 4BURGERS LTDShared officer / director · 5 share thisD. A. COLOCASSIDES INVESTMENTS LIMITEDShared 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
ΓΕΩΡΓΙΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. A. COLOCASSIDES INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100