DOSSIERS / CGP MANAGEMENT SERVICES LIMITED
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Company dossier

CGP MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-06
KYBE ID: HE406792 · HE406792 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
CGP MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE406792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-06
DRCIP data.gov.cy
Ηρώων, 1-1Α,, MARKIDES HOUSE,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALFRIMAR LIMITEDdissolvedDREAL MARINE AND ESTATE LIMITEDstrike_offECOMAG TECHNOLOGIES LIMITEDdissolvedFILIKAM LIMITEDdissolvedGARANT TRAVEL TOURS LIMITEDdissolvedGYNISIKA HOLDING LTDstrike_offIKIGAI INVESTMENTS LTDstrike_offINTERMORE HOLDINGS LIMITEDstrike_offKALERON HOLDINGS LTDstrike_offLAXON LTDstrike_offMAKRINI (NOMINEES) LIMITEDactiveMAKRINI (SV) TRUSTEES LIMITEDactiveMAVIC ADVISORY SERVICES LTDactiveNEWMAN HOLDING LIMITEDstrike_offNOGITRON INVESTMENTS LTDstrike_offRED RABBIT CAPITAL LIMITEDactiveREDS FINANCIAL SOLUTIONS LTDactiveSIDMIX LIMITEDdissolvedSORPYK LTDstrike_offTHERMLAN LIMITEDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALPET (SERVICES) LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100