DOSSIERS / C.L.G. PREMIER CARS LΙΜΙTΕD
← SearchExport PDF
Company dossier

C.L.G. PREMIER CARS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-10-31
KYBE ID: HE211423 · HE211423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C.L.G. PREMIER CARS LΙΜΙTΕD
DRCIP data.gov.cy
HE211423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-31
DRCIP data.gov.cy
Νέας 'Εγκωμης, 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΕΝΙΚΑ ΙΣΙΩΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΕΥΤΕΡΗΣ ΜΙΤΣΙΓΓΑΣ (ΑΛΟΥΠΟΣ)Shared officer / director · 2 share thisALMAG (ALUMINIUM) CO. LIMITEDShared registered address · 2 share thisΑΚΙΝΗΤΑ ΑΦΟΙ Γ & Μ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΔΕΛΦΟΙ Μ.Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 6 share thisJ & K ROAD CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisBLUEGREEN HI-TECH SPEARFISHING EQUIPMENTShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΜΙΤΣΙΓΓΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100