DOSSIERS / CGI LIMITED
← SearchExport PDF
Company dossier

CGI LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221909 · HE221909 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CGI LIMITED
DRCIP data.gov.cy
HE221909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Νικοκλέους, 1,, Flat 302,303,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
16 ISLANDS VENTURES LTDactiveACOMORE LTDactiveALGEMORA LTDactiveBENEVENTUM LTDactiveBIRDRIDGE INVESTMENTS LTDactiveBJORKWOOD LTDactiveBRIGHTSHARD LTDactiveCANUSUM LTDactiveCASANOR INVEST LTDactiveCASORANTO LTDactiveCLAISTED HOLDING LTDactiveCROWN FINANCIAL NEWS LIMITEDdissolvedDERVENTIO LTDactiveDRAGOVIA LTDactiveDR THEODOSIOS BISDAS DLCactiveEMIDALA BUSINESS CENTRE LTDstrike_offEMIDALA INVESTMENTS LTDactiveEMIDALA SECRETARIAL SERVICES LTDactiveEMIDALA TRUSTEE SERVICES LTDactiveESTERMONT LTDactive

+28 more

Connections

4 links
Shared operator — likely the same administrator
CROWN FINANCIAL NEWS LIMITEDShared registered address · 2 share thisR.D.A. GATES BROKERS LTDShared officer / director · 4 share thisI.A. WORLD'S ECONOMIES PULSE LTDShared officer / director · 4 share thisCROWN FINANCIAL NEWS LIMITEDShared officer / director · 4 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
MOHAMMAD FATHI SA'D SROUJIdirector—Cyprus registry
SAMA ARNOUSsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100