DOSSIERS / C.G. FUTURE RECYCLING LTD
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Company dossier

C.G. FUTURE RECYCLING LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-16
KYBE ID: HE460090 · HE460090 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
C.G. FUTURE RECYCLING LTD
DRCIP data.gov.cy
HE460090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-16
DRCIP data.gov.cy
Αθηνών, 12,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LANDGEO CONSTRUCTIONS LTDShared registered address · 5 share thisMOUNTIS ELECTRONICS AND SYSTEMS (CYPRUS) LIMITEDShared registered address · 5 share thisCYSYS LTDShared registered address · 5 share thisBEST STAYS PROPERTY MANAGEMENT GROUP LIMITEDShared registered address · 5 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
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
XUE JUN CHENsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100