DOSSIERS / C.G.C OVERSEAS LTD
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Company dossier

C.G.C OVERSEAS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209366 · HE209366 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
C.G.C OVERSEAS LTD
DRCIP data.gov.cy
HE209366
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
Φιλίας, 4,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DECADENCE HOLDINGS LTDShared registered address · 3 share thisC.G.C OVERSEAS LTD & ΕΝΩΤΕΧΝΙΚΗ Α.Τ.Ε.JVShared registered address · 3 share thisDECADENCE HOLDINGS LTDShared officer / director · 3 share thisC.G.C HOLDINGS LTDShared officer / director · 3 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
ΕΙΡΗΝΗ ΑΤΤΟΥΝΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΤΤΟΥΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100