DOSSIERS / C.G.L. HOLDINGS LIMITED
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Company dossier

C.G.L. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-22
KYBE ID: HE33663 · HE33663 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
C.G.L. HOLDINGS LIMITED
DRCIP data.gov.cy
HE33663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-22
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK A, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedANDEE PUBLISHING LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedCOSTAS NICOLAIDES ESTATES LIMITEDdissolvedD. DRAGAN & G. PETROVIC TRADING CO LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLAMBTEX KNITWEAR LIMITEDactiveLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMAYSSAM TRADING CO. (OVERSEAS) LIMITEDdissolvedMENELAOU FIRST CHOICE HOME DECOR LIMITEDdissolved

+28 more

Connections

7 links
Shared operator — likely the same administrator
V.A. MANES TRADING LIMITEDShared registered address · 8 share thisCOSTAS NICOLAIDES ESTATES LIMITEDShared registered address · 8 share thisTERRAQUEOUS GLOBE COMPANY LIMITEDShared registered address · 8 share thisPITTAKAS CHR. CO. LIMITEDShared registered address · 8 share thisΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisP.A.I. CATERING LIMITEDShared registered address · 8 share thisΦΑΕΘΩΝ ΑΝΑΠΤΥΞΙΑΚΟΣ ΣΧΕΔΙΑΣΜΟΣ ΚΑΙ ΥΠΟΣΤΗΡΙΞΗ ΕΥΡΩΠΑΙΚΩΝ ΠΡΟΓΡΑΜΜΑΤΩΝ ΛΙΜΙΤΕΔShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΥΜΕΟΥdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORDEN HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100