DOSSIERS / C.N.G. INFOSYSTEMS LIMITED
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Company dossier

C.N.G. INFOSYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-04
KYBE ID: HE33185 · HE33185 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
C.N.G. INFOSYSTEMS LIMITED
DRCIP data.gov.cy
HE33185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-04
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedABSI SECURITIES LIMITEDdissolvedAQUA-PLAZA LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveCATERAN SHIPPING COMPANY LIMITEDdissolvedC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveGE.PO. ADVERTISING LIMITEDdissolvedG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedHEMEL TRADING LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveL.E.H. ENTERPRISES LIMITEDdissolvedLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactiveMB PLAZA LIMITEDdissolved

+25 more

Connections

11 links
Shared operator — likely the same administrator
C.P.L. COMPUTER INNOVATIONS LIMITEDShared registered address · 2 share thisC.P.L ELEMENTS SPAShared officer / director · 11 share thisK. ARMEN CONSTRUCTION LTDShared officer / director · 11 share thisVALUERIGHT DEVELOPMENTS LIMITEDShared officer / director · 11 share thisL.S.F. TRADING LIMITEDShared officer / director · 11 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 11 share thisC.P.L. COMPUTER INNOVATIONS LIMITEDShared officer / director · 11 share thisANKAVAN DEVELOPING & CONSTRUCTION LIMITEDShared officer / director · 11 share thisLAZARIDES AND KALLENOS COMPUTERS AND GAINSShared officer / director · 11 share thisKERASUNTEOS CONSTRUCTIONS LTDShared officer / director · 11 share thisC.P.L. THAI ELEMENTS CENTER LTDShared officer / director · 11 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
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100