DOSSIERS / C.G.K. ENTERPRISES LIMITED
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Company dossier

C.G.K. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-17
KYBE ID: HE33038 · HE33038 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
C.G.K. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE33038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-17
DRCIP data.gov.cy
Ταμασσού, 67,, Flat 601,, Αγλαντζιά, 2115, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.G.K. BACK TO HEALTH ENTERPRISES LIMITEDShared registered address · 2 share thisLVME ART CONSULTANTS LIMITEDShared officer / director · 9 share thisMEGAPLASTICS LIMITEDShared officer / director · 9 share thisV.V. VIRAS HOLDINGS LIMITEDShared officer / director · 9 share thisC.O.A.G. CYPRUS ORGANIC ADVISORY GROUPShared officer / director · 9 share thisCIMDRA CYPRUS INTERNATIONAL MEDIATION DISPUTE RESOLUTION & ARBITRATION LIMITEDShared officer / director · 9 share thisH.P. MEDICAL INVESTMENTS LTDShared officer / director · 9 share thisCLERLANE LIMITEDShared officer / director · 9 share thisC.G.K. BACK TO HEALTH ENTERPRISES LIMITEDShared officer / director · 9 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
ΑΝΔΡΟΥΛΛΑ ΚΡΑΣΙΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΡΑΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.G.K. BACK TO HEALTH ENTERPRISES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100