DOSSIERS / CGS POWER ENERGY ELECTRIC EQUIPMENTS LTD
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Company dossier

CGS POWER ENERGY ELECTRIC EQUIPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-22
KYBE ID: HE470101 · HE470101 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CGS POWER ENERGY ELECTRIC EQUIPMENTS LTD
DRCIP data.gov.cy
HE470101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-22
DRCIP data.gov.cy
Ρομανού, 9,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
BANORAN HOLDINGS LIMITEDactiveBORYSPIL TERMINAL LIMITEDactiveBRENIGTON INVESTMENTS LIMITEDactiveCARNELOR INVESTMENTS LIMITEDactiveCEVARES LIMITEDdissolvedCONEBOND LIMITEDactiveDIAMONDCORP LIMITEDactiveDLLH DIANA LUX LOGISTIC HOLDINGS LIMITEDdissolvedDRAGON CAPITAL (CYPRUS) LIMITEDactiveDRAGON CAPITAL HOLDING LIMITEDactiveDRAGON CAPITAL INVESTMENTS LIMITEDactiveDRGN LIMITEDactiveE40 INDUSTRIAL PARK LIMITEDactiveFROLOVIA LIMITEDactiveIOLYNTHOS LIMITEDstrike_offLANDSHERE LIMITEDdissolvedLINKDELL LIMITEDdissolvedMARIOS MICHAEL FARM LIMITEDstrike_offMELADOR INVESTMENTS LIMITEDactiveMICHALIS P. MICHAEL CONSULTING LIMITEDactive

+14 more

People with significant control

2 people
NameRoleFromSource
MICHALIS P. MICHAEL CONSULTING LIMITEDdirector—Cyprus registry
ΖΩΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100