KYBE — See who's really behind any company

Company dossier

CGA2 LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-17
KYBE ID: HE461513 · HE461513 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCGA2 LTD

DRCIP data.gov.cy

RegistrationHE461513

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-17

DRCIP data.gov.cy

Registered addressΒελεστίνου, 3,, NEARCHOU COURT 3, Flat 31,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A & N BEAUTIFUL HOMES LIMITEDdissolved A. NEARCHOU CONSTRUCTIONS LTDstrike_off A. NEARCHOU DEVELOPERS LTDstrike_off AZICA TRADING LTDdissolved E. NEARCHOU ESTATE AGENTdissolved S.A.N. LA FORMA ESTATES LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

MOAT CAPITAL LTDShared officer / director · 5 share this A.P. ART DESIGN CONSTRUCTION LIMITEDShared officer / director · 5 share this ITSIMPLE ART LTDShared officer / director · 5 share this ITSIMPLE ART ALA LTDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΡΤΕΜΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΛΕΑ ΒΟΤΣΗ	director	—	Cyprus registry
ΑΡΤΕΜΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100