Key facts
activeCISG LIMITED
DRCIP data.gov.cy
HE441297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-06
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 2, Flat 202,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CISG LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
61 totalAIR AETIUS LIMITEDAPPHOLD LIMITEDAUDITVIEW LIMITEDB.D.A.M MANAGEMENT LTDBESTHOLD LIMITEDBLANKCARD INVESTMENTS LIMITEDBOJEMA HOLDINGS LTDBURNRUBY LTDCHANGAMIRE HOLDINGS LIMITEDCOSMOPLAN LIMITEDCRETOUR SERVICES LTDDAMP SOLUTIONS LTDENEAL CONSULTANTS LTDERICIUS INVESTMENTS LIMITEDESTERWIND MARINE LIMITEDEVARA HOLDING LIMITEDFIRSTPM ENTERTAINMENT LTDFOCUSERVE LIMITEDGALLE LIMITEDGM FIRST ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΙΔΗΣ | director | — | Cyprus registry |
| ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 61 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100