DOSSIERS / CGB LTD
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Company dossier

CGB LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-06
KYBE ID: HE385980 · HE385980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CGB LTD
DRCIP data.gov.cy
HE385980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-06
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 42,, HOUSE B,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C&P. CONSTRUCTION LIMITEDShared officer / director · 7 share thisC&P DEVELOPERS AND CONSTRUCTION LIMITEDShared officer / director · 7 share thisDGPPL LTDShared officer / director · 7 share thisK. PENTALIOTIS LTDShared officer / director · 7 share thisGULLIVER'S PUBShared officer / director · 7 share thisKOSTAS TEA FOR TWO LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΠΕΝΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΝΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100