KYBE — See who's really behind any company

Company dossier

C.& G. IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38565 · HE38565 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameC.& G. IMPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE38565

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-30

DRCIP data.gov.cy

Registered addressΕπιδαύρου, 14,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share this YAKUBIV ARCHITECTS L.L.C.Shared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΓΙΑΚΟΥΜΠΙΒ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.P. CYMPORT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100