DOSSIERS / CGY HOLDINGS LTD
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Company dossier

CGY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-02
KYBE ID: HE389286 · HE389286 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CGY HOLDINGS LTD
DRCIP data.gov.cy
HE389286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-02
DRCIP data.gov.cy
Μεσόγης, 132,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANDRUSTAD HOLDINGS LTDstrike_offCGC CASTLEY DEVELOPERS LTDactiveEL BERCIONELLA HOLDINGS LTDdissolvedG & C ALONIA ESTATES LIMITEDactiveGIELUPITAS INVESTMENTS LTDstrike_offIKELIA INVESTMENTS LTDstrike_offNIKKIX INVESTMENTS LTDdissolvedROSA BRANCA INVEST LTD - SHAN DING DAO REAL ESTATE DEVELOPMENT LTD JVactiveRUN CY CONSTRUCTION LTDstrike_offSHAN DING DAO REAL ESTATE DEVELOPMENT LTDactiveW.S.W. QUALITYLUX DEVELOPERS LTDdissolvedW.S.W. RESIDENCES LTDactiveYC EUROPE-CHINA ONE BELT ONE ROAD PRODUCTS TRADE CENTER (CYPRUS) PUBLIC LIMITEDstrike_offZHONG HAI REAL ESTATE DEVELOPMENT LTDactive

Connections

10 links
Shared operator — likely the same administrator
NINA DE SANTEShared officer / director · 11 share thisSARL BOWL COMPLETShared officer / director · 11 share thisWEST & EAST (Deutschland) GmbHShared officer / director · 11 share thisSARL AMANPURShared officer / director · 11 share thisLIFAN Europe GmbHShared officer / director · 11 share thisDBSS GmbHShared officer / director · 11 share thisCo-Tread s.r.o.Shared officer / director · 11 share thisWG GmbHShared officer / director · 11 share thisSARL NAIL COULEURShared officer / director · 11 share thisZM Infromation Tech czech, s.r.o.Shared officer / director · 11 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
QI SUNdirector—Cyprus registry
QI SUNsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

QI SUN (officer) matches PEP Sun Qi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100