DOSSIERS / C.G.C HOLDINGS LTD
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Company dossier

C.G.C HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-26
KYBE ID: HE355027 · HE355027 · 2 sources
RISK SCORE55HIGH RISK

Key facts

strike_off
C.G.C HOLDINGS LTD
DRCIP data.gov.cy
HE355027
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-26
DRCIP data.gov.cy
Δελφών, 10,, Floor 4,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΑΤΤΟΥΝΑdirectorCyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
K&P MANAGERIAL LΙΜΙTΕDsecretaryCyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN EVITA HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 55?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score55/100