DOSSIERS / CGT CYPRUS GLOBAL TRADING LTD
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Company dossier

CGT CYPRUS GLOBAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: HE223601 · HE223601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CGT CYPRUS GLOBAL TRADING LTD
DRCIP data.gov.cy
HE223601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-22
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSION COURT, Floor 2, Flat 9,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAVILLE LIMITEDShared registered address · 2 share thisP.I PROTECH INDUSTRIES (CYPRUS) LTDShared officer / director · 5 share thisRUSSIAN SUMMER BALL CYPRUS LTDShared officer / director · 5 share thisM.F. CASH CONVERTERS LIMITEDShared officer / director · 5 share thisJ.E.L. HOLDINGS LTDShared 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

2 people
NameRoleFromSource
MICHAEL JAMES JUDGEdirector—Cyprus registry
MEP TRUSTEES & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100