DOSSIERS / C.L.G.A.S. LTD
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Company dossier

C.L.G.A.S. LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-20
KYBE ID: HE328193 · HE328193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C.L.G.A.S. LTD
DRCIP data.gov.cy
HE328193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-20
DRCIP data.gov.cy
Ελευθερουπόλεως, 1,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DANFORTH SHIPMANAGEMENT LIMITEDShared officer / director · 10 share thisAMAWAY LIMITEDShared officer / director · 10 share thisELE - VAS TRADING COMPANY LIMITEDShared officer / director · 10 share thisTHIRA SHIPPING LIMITEDShared officer / director · 10 share thisGLORYBLADE TRADING LIMITEDShared officer / director · 10 share thisAMACOL LIMITEDShared officer / director · 10 share thisCONSTANTINOS THEODOSIOU ENTERPRISES LIMITEDShared officer / director · 10 share thisESC SHIPPING LIMITEDShared officer / director · 10 share thisPYRO BOUTIQUEShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100