DOSSIERS / C.I.G CAPITAL INVEST GAZ LTD
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Company dossier

C.I.G CAPITAL INVEST GAZ LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-28
KYBE ID: HE271256 · HE271256 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C.I.G CAPITAL INVEST GAZ LTD
DRCIP data.gov.cy
HE271256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-28
DRCIP data.gov.cy
Αγίας Φυλάξεως, 57,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AERONAGE LIMITEDstrike_offAMBELOS INVESTMENTS LTDdissolvedARAGONIA LIMITEDstrike_offARASDEL CONSULTING LIMITEDdissolvedBARVADARIOUS LIMITEDactiveBBN TOUR & TRAVEL LTDdissolvedBLUEACT LIMITEDstrike_offBLUE DIAMOND INVESTMENTS LIMITEDstrike_offBUTTERFIELD LTDdissolvedCAULKER TRADING LIMITEDstrike_offCBS CINEMA BUSINESS SYSTEM LIMITEDstrike_offCKKS SERVICES LTDstrike_offCLC CONSULTING LTDstrike_offCOELHO LTDstrike_offCOMPUTON INVESTMENTS LTDactiveCONDITOUTA TRADING LIMITEDdissolvedCSI MANAGEMENT FINANCE AUDIT LIMITEDdissolvedDAENERYS OIL & GAS SERVICES LTDdissolvedDAMELA LTDdissolvedDAPIFER ENTERPRISES LIMITEDstrike_off

+66 more

People with significant control

4 people
NameRoleFromSource
N.K. ORIAKA MANAGEMENT LTDdirector—Cyprus registry
PROFESERVE TRUSTEES LTDdirector—Cyprus registry
YULIA GORBACHEVAdirector—Cyprus registry
N.K. ORIAKA MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100