DOSSIERS / C2GO TRADING LTD
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Company dossier

C2GO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-27
KYBE ID: HE322468 · HE322468 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
C2GO TRADING LTD
DRCIP data.gov.cy
HE322468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-27
DRCIP data.gov.cy
Μάρκου Δράκου, 19,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZOLMAKO INVESTMENTS LTDShared registered address · 3 share thisECOMFINPROShared registered address · 3 share thisA.S.K. FOR HANGER LIMITEDShared officer / director · 8 share thisKEYLIME CREATIVE AGENCY LIITEDShared officer / director · 8 share thisS.P.A.C.E.S. BY KLEANTHIS KILANIOTISShared officer / director · 8 share thisK.E.G. BAR AND CATERING SERVICES LIMITEDShared officer / director · 8 share this4EASYTRADES GAV LIMITEDShared officer / director · 8 share thisS3K ENTERPRISES LIMITEDShared officer / director · 8 share thisDAPIT LIMITEDShared 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
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΟΙΛΑΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100