DOSSIERS / CG ASSOCIATED SERVICES AND PRODUCTS LTD
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Company dossier

CG ASSOCIATED SERVICES AND PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-14
KYBE ID: HE310476 · HE310476 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 7Risk signals 6Sources

Key facts

strike_off
CG ASSOCIATED SERVICES AND PRODUCTS LTD
DRCIP data.gov.cy
HE310476
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-14
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 LTDactiveCLEANTEC LIMITEDdissolvedCOMWORX LTDstrike_offCRYPTIENSIS INVESTMENTS LIMITEDstrike_offD. NIKITA'S POWER SUPPLY ENTERPRISE LIMITEDactiveECHTFRISCH SOLUTIONS LTDstrike_offERMB COMPANY LTDstrike_offESCE ENERGY & SURFACE CONSULTING & ENGINEERING LTDactiveFANTASY TRADING LIMITEDdissolvedGPC MANAGEMENT LTDactive

+38 more

Connections

7 links
Shared operator — likely the same administrator
T.K. OCCHIO IMPORTER & DISTRIBUTORShared officer / director · 8 share thisTOMMYS C. CONSTRUCTION LIMITEDShared officer / director · 8 share thisA.M.C.S.A.P. CHARALAMBOUS PROPERTIES LTDShared officer / director · 8 share thisJ.C.G. ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 8 share thisCHRYSOSTOMOS CHARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙShared officer / director · 8 share thisTOMMYS CHARALAMBOUS CONSTRUCTION LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.C.G. 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

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 46?

6 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score46/100