DOSSIERS / C.D.G PARTS & SERVICES LTD
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C.D.G PARTS & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-13
KYBE ID: HE467570 · HE467570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
C.D.G PARTS & SERVICES LTD
DRCIP data.gov.cy
HE467570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, Flat 102,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Μ.Γ.Χ. ΟΙΝΟΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFLIGHT ROUTES M.A.G.Shared officer / director · 4 share thisΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared officer / director · 4 share thisΠΟΛΥΤΙΑ - ΑΡΜΟΣShared officer / director · 4 share thisHERODOTOU TENNIS ACADEMY LTDShared officer / director · 8 share thisD & S GENERAL CLEANINGShared officer / director · 8 share thisH.D DETECTOR PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisPERKOLINO GARDEN LIMITEDShared officer / director · 8 share thisΠΕΡΚΟΛΙΝΟ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisJNCD PADEL UP LTDShared officer / director · 8 share thisACACIO TRADING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΡOΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100