DOSSIERS / C & G CARS LTD
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Company dossier

C & G CARS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220789 · HE220789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C & G CARS LTD
DRCIP data.gov.cy
HE220789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Κριναγόρου, 19,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100