DOSSIERS / C.D. GENERAL SERVICES LIMITED
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Company dossier

C.D. GENERAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-29
KYBE ID: HE255489 · HE255489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C.D. GENERAL SERVICES LIMITED
DRCIP data.gov.cy
HE255489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-29
DRCIP data.gov.cy
Φανερωμένης, 28,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NEOPAN PARTNERS LTDShared officer / director · 2 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisAURACORP LIMITEDShared registered address · 4 share thisPROMILIARTShared registered address · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΗ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΗ ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100