DOSSIERS / J.C.G. ASSOCIATED SERVICES AND PRODUCTS LTD
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Company dossier

J.C.G. ASSOCIATED SERVICES AND PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-28
KYBE ID: HE254226 · HE254226 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

strike_off
J.C.G. ASSOCIATED SERVICES AND PRODUCTS LTD
DRCIP data.gov.cy
HE254226
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-28
DRCIP data.gov.cy
Σοφίας Τσίρου, 9,, TOULLA COURT 3, Floor 2, Flat 22,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M. CLOTHACHOLICactiveANGIRAS SERVICES GROUP LTDdissolvedBABOOMactiveBABOOM CREATIONSactiveBESTPOINT ESTATES LIMITEDactiveBIOTRAXX ORGANIC PHARMA LTDstrike_offBITS AND PIECES LIMITEDdissolvedBOOZERS INN LTDdissolvedBOPP ENERGY LTDactiveBROOKSBURNETT INVESTMENTS LTDactiveC&A BIODIAGNOSTICS LABS LTDactiveCG ASSOCIATED SERVICES AND PRODUCTS LTDstrike_offCLEANTEC LIMITEDdissolvedCOMWORX LTDstrike_offCRYPTIENSIS INVESTMENTS LIMITEDstrike_offD. NIKITA'S POWER SUPPLY ENTERPRISE LIMITEDactiveECHTFRISCH SOLUTIONS LTDstrike_offERMB COMPANY LTDstrike_offESCE ENERGY & SURFACE CONSULTING & ENGINEERING LTDactiveFANTASY TRADING LIMITEDdissolved

+38 more

Connections

17 links
Shared operator — likely the same administrator
CHRYSOSTOMOS CHARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 8 share thisA.M.C.S.A.P. CHARALAMBOUS PROPERTIES LTDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙShared officer / director · 8 share thisCG ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 8 share thisTOMMYS CHARALAMBOUS CONSTRUCTION LTDShared officer / director · 8 share thisTOMMYS C. CONSTRUCTION LIMITEDShared officer / director · 8 share thisT.K. OCCHIO IMPORTER & DISTRIBUTORShared officer / director · 8 share thisG.J AUTO CARS TRADING LTDShared officer / director · 11 share thisRASTOVECT LIMITEDShared officer / director · 11 share thisEL AUTOMOVIL LTDShared officer / director · 11 share thisBUBBLES WATERTEC LIMITEDShared officer / director · 11 share thisS.G.M. ELECTRICAL SERVICES LIMITEDShared officer / director · 11 share thisFAKIS CHILDREN CENTREShared officer / director · 11 share thisESSENCE HILLS LTDShared officer / director · 11 share thisCHALK& CHEESE RESTAURANTShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE254226/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CG ASSOCIATED SERVICES AND PRODUCTS LTD · strike_off · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100