DOSSIERS / C & G ONCYPRUSCOM LTD
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Company dossier

C & G ONCYPRUSCOM LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244111 · HE244111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C & G ONCYPRUSCOM LTD
DRCIP data.gov.cy
HE244111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 54,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΟΦΟΚΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisVELTORIUS LIMITEDShared officer / director · 5 share thisΟΧΛΑΔ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFIRMWORTH FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisSEVITAL LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΡΑΜΒΙΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100