DOSSIERS / C.G.A. STONE & GROUNDWORKS LTD
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C.G.A. STONE & GROUNDWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-20
KYBE ID: HE452769 · HE452769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C.G.A. STONE & GROUNDWORKS LTD
DRCIP data.gov.cy
HE452769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-20
DRCIP data.gov.cy
Χριστοδούλου Σαββίδη, 12,, Πάνω Κυβίδες, 4715, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΘΕΟΔΟΣΙΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΘΕΟΔΟΣΙΑ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100