DOSSIERS / CGR E-COMMERCE LIMITED
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Company dossier

CGR E-COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-11-05
KYBE ID: HE3907 · HE3907 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
CGR E-COMMERCE LIMITED
DRCIP data.gov.cy
HE3907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-11-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved4 M SILOSactiveAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolvedAAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolvedAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolvedAAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolvedAAA TELECOM HOLDINGS PRIVATE LTDdissolvedA.B.M.P. ENTERPRISES LIMITEDdissolvedABODEON HOLDINGS LIMITEDdissolvedACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_offACMENA TRADING AND SERVICES LIMITEDdissolvedACT EXECUTIVE SEARCH LIMITEDdissolvedACTONA TRADING LIMITEDdissolvedADEVAR LIMITEDactiveADMANSON TRADING LIMITEDdissolvedAD USUM MANAGEMENT SERVICES LIMITEDdissolvedAEA INTERNATIONAL (CIS) LIMITEDdissolvedA.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolvedAGAT NAVIGATION COMPANY LIMITEDdissolvedAGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

3 links
Shared operator — likely the same administrator
CHRISTODOULOU & ROUSSOS DLCShared officer / director · 4 share thisΚ/ΞΙΑ ΠΑΝΑΓΙΩΤΗΣ Γ. ΧΡΙΣΤΟΔΟΥΛΑΚΗΣ ΚΑΙ ΣΙΑ ΕΕ - ΡΟΥΣΣΟΣ Σ. ΚΩΝ/ΝΟΣShared officer / director · 4 share thisSTESET HOLDINGS LTDShared officer / director · 4 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΣΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ Γ. ΡΟΥΣΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100