DOSSIERS / C.G.Z GREAT FUTURE LTD
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C.G.Z GREAT FUTURE LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: HE378789 · HE378789 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
C.G.Z GREAT FUTURE LTD
DRCIP data.gov.cy
HE378789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Floor 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

182 total

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

ABBORLAI LTDdissolvedABCPRO LTDactiveACPRO LIMITEDdissolvedACPRO STRATEGIC MANAGEMENT LTDactiveADALBERN LTDdissolvedADISONS PHARMACEUTICAL LTDstrike_offADLOOK INTERNATIONAL LIMITEDactiveADTALL HOLDING LTDdissolvedAK PRL LTDstrike_offALDIPAR LTDstrike_offALEFANO LIMITEDactiveALERIO LTDdissolvedALPAMARE HOLDING LTDdissolvedALTRUISM 2.0 HOLDING LTDdissolvedALUDEL LTDdissolvedAMEIRON LTDactiveAMIB MEDIA LTDactiveANEMOLIA HOMES LTDactiveARP INVESTMENT LTDactiveASCENTAL LTDdissolved

+162 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΕΡΒΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΖΕΡΒΟΣ (officer) matches PEP Γεώργιος Ζερβός — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100