DOSSIERS / C.G.M. ACCOUNTANTS & CONSULTANTS LTD
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Company dossier

C.G.M. ACCOUNTANTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-01
KYBE ID: HE307293 · HE307293 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
C.G.M. ACCOUNTANTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE307293
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-01
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 1,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.G.M.P. ESTATES CO LIMITEDShared officer / director · 2 share thisG. MITSINGAS AGENCY LTDShared officer / director · 5 share thisPERLA MOTORS LIMITEDShared officer / director · 5 share thisTHEONI WATER CYPRUS LTDShared officer / director · 5 share thisG.G.M.P. ESTATES CO LIMITEDShared registered address · 6 share thisG. MITSINGAS AGENCY LTDShared registered address · 6 share thisALIAGE LTDShared registered address · 6 share thisSUNNYKIDSShared registered address · 6 share thisCONMARIS KIDS TRADING LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΜΙΤΣΙΓΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100