DOSSIERS / CGM WORLD TRADING CORPORATION LIMITED
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Company dossier

CGM WORLD TRADING CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-22
KYBE ID: HE362757 · HE362757 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
CGM WORLD TRADING CORPORATION LIMITED
DRCIP data.gov.cy
HE362757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, MITSI BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AIRLOGIX JV LTDstrike_offAIRLOGIX LOYALTY GROUP LTDstrike_offARGOLAB HOLDINGS LIMITEDstrike_offA. S. C. 42 ENTERTAINMENT LTDstrike_offBENREY LIMITEDstrike_offBEOTYS INVESTMENTS LIMITEDdissolvedBMGATE LTDactiveBOROHOLD LTDstrike_offCANNABULL LTDstrike_offC.K. INTERTRADE LIMITEDstrike_offCOPAXO LTDdissolvedDDLP LIMITEDactiveD.M.M. LEISURE LTDactiveD.V. BLACK PAW LTDdissolvedDZS INVESTMENT LTDstrike_offELFSIGE HOLDINGS LIMITEDdissolvedFLYIN TRAVEL LTDdissolvedFOUNTON LIMITEDstrike_offFUTURE SUN POWER LTDstrike_offG. DOCTOR SUPER DISCOUNT LIMITEDstrike_off

+29 more

Connections

7 links
Shared operator — likely the same administrator
GC YAKUMO DEVELOPMENTS LTDShared officer / director · 8 share thisG. DOCTOR SUPER DISCOUNT LIMITEDShared officer / director · 8 share thisC.I.H. TRADING LIMITEDShared officer / director · 8 share thisGSK HEALTH TRADE LTDShared officer / director · 8 share thisE.E. CO-ORDINATION CENTRE LIMITEDShared officer / director · 8 share thisSTAIRTRADE LIMITEDShared officer / director · 8 share thisYAKUMO HEALTHCARE LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

CGM WORLD TRADING CORPORATION LIMITED (company) matches WORLD TRADING CORPORATION LIMITED — Disqualified director (UK Companies House) (China).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100