DOSSIERS / C.L.G TRADING GATE LTD
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Company dossier

C.L.G TRADING GATE LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-21
KYBE ID: HE460363 · HE460363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.L.G TRADING GATE LTD
DRCIP data.gov.cy
HE460363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-21
DRCIP data.gov.cy
Νίκωνος, 7Α,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BELELE CREPERIE LIMITEDShared registered address · 2 share thisNICESTYLE FOOD & BEVERAGE LIMITEDShared officer / director · 6 share thisSA BET4LUCK LIMITEDShared officer / director · 6 share thisCLV GENERAL ACTIVITIES LTDShared officer / director · 6 share thisΠ. & Λ. ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 6 share thisAX SOUVLAKI BROS LIMITEDShared officer / director · 6 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
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100