DOSSIERS / CG COMFORT GUARANTEE LIMITED
← SearchExport PDF
Company dossier

CG COMFORT GUARANTEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-11
KYBE ID: HE309140 · HE309140 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CG COMFORT GUARANTEE LIMITED
DRCIP data.gov.cy
HE309140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-11
DRCIP data.gov.cy
Χύτρων, 26,, Flat 21,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

4P ASSETS LIMITEDdissolvedABLELINK INVESTMENTS LIMITEDdissolvedABNN CAPITAL SOLUTIONS LIMITEDdissolvedACCESSLINK TRADING LIMITEDdissolvedACEKEY SOLUTIONS LIMITEDdissolvedACPL ALLIANCE CAPITAL PARTNERS LIMITEDdissolvedACRX CORPORATION LIMITEDdissolvedAGROCONCORDE INTERNATIONAL LIMITEDdissolvedALBAROSSA LIMITEDdissolvedANTHEDON TRADING LIMITEDdissolvedAXDFINANCE LIMITEDdissolvedAXLEY & MORGAN CORPORATE SERVICES LIMITEDdissolvedBK TEAM LIMITEDdissolvedCAZAMAN LIMITEDdissolvedCERESYS LIMITEDdissolvedCPL CYPPAY LIMITEDdissolvedDBIZ ENTERPRISES LIMITEDdissolvedDELTATEAM LIMITEDstrike_offDELTAWIN LIMITEDstrike_offDGSE INVESTMENTS LIMITEDdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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