DOSSIERS / CG COIN GROUP INVESTMENTS LTD
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Company dossier

CG COIN GROUP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-13
KYBE ID: HE341545 · HE341545 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CG COIN GROUP INVESTMENTS LTD
DRCIP data.gov.cy
HE341545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-13
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

10 links
Shared operator — likely the same administrator
STRONGDEAL INVESTMENTS LIMITEDShared officer / director · 11 share thisDIAMONDRAIN TRADING LIMITEDShared officer / director · 11 share thisSTONEBOOTH SERVICES LIMITEDShared officer / director · 11 share thisELAFI MEDIA LTDShared officer / director · 11 share thisONLYPIECE TRADING LIMITEDShared officer / director · 11 share thisGIANTSTEP HOLDINGS LIMITEDShared officer / director · 11 share thisFASTRUNNER INVESTMENTS LIMITEDShared officer / director · 11 share thisHEALTHQUEST FRANCHISE LTDShared officer / director · 11 share thisMIMONS INVESTMENTS LIMITEDShared officer / director · 11 share thisIT ARMOR SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΟΞΙΝΟΥdirector—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100