DOSSIERS / CYGA MEDITERRANEAN CONSTRUCTIONS AND INVESTMENT LIMITED
← SearchExport PDF
Company dossier

CYGA MEDITERRANEAN CONSTRUCTIONS AND INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-10-26
KYBE ID: HE2249 · HE2249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CYGA MEDITERRANEAN CONSTRUCTIONS AND INVESTMENT LIMITED
DRCIP data.gov.cy
HE2249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-10-26
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MILPETRAN HOLDINGS LIMITEDShared officer / director · 9 share thisH.M.F. COZY KITCHEN LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΞΕΛΙΞΗShared officer / director · 9 share thisFELAR TRADING LIMITEDShared officer / director · 9 share thisS.V.P. PROTECH AUTOMATIONS SYSTEMS & PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisN.B. NUEVO BAGNO CERAMICA LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΞΕΛΙΞΗ ΛΤΔShared officer / director · 9 share thisVAANDGI LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΙΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΙΚΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100