DOSSIERS / CGS PREMIER DEVELOPMENTS LTD
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Company dossier

CGS PREMIER DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-27
KYBE ID: HE358379 · HE358379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CGS PREMIER DEVELOPMENTS LTD
DRCIP data.gov.cy
HE358379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 10,, KRISTELLINA TOWER,GROUND FLOOR,, OFFICE 1, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CGS PREMIER CONSTRUCTION LTDShared web domain · 2 share thisC.G.A. STONE & GROUNDWORKS LTDShared officer / director · 2 share thisZENGARP INVESTMENTS LTDShared officer / director · 3 share thisPESMES LIMITEDShared officer / director · 3 share thisGEORGE'S FUNBUS LIMITEDShared officer / director · 9 share thisG.Z. (MACEDONA'S) GENERAL SERVICESShared officer / director · 9 share thisG.Z. CLEAN EXPRESS PLUS I.D. (MAKEDONAS)Shared officer / director · 9 share thisZEN CLIMATECH SOLUTIONS LTDShared officer / director · 9 share thisPOWER CLEANShared officer / director · 9 share thisG. Z CLEAN EXPRESSShared officer / director · 9 share thisG.Z. CLEAN EXPRESSShared officer / director · 9 share thisCHRISTAKIS ZENONOS CAFE BAR RESTAURANT 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΘΕΟΔΟΣΙΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΣΚΕΥΟΥΛΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΣΚΕΥΟΥΛΑ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100