DOSSIERS / C. G. WELDING LTD
← SearchExport PDF
Company dossier

C. G. WELDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-06
KYBE ID: HE470931 · HE470931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
C. G. WELDING LTD
DRCIP data.gov.cy
HE470931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-06
DRCIP data.gov.cy
Πέτρας, 11,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S.A. WELDINGShared web domain · 4 share thisWELDING DMK, s.r.o.Shared mail server · 4 share thisWELDING DMK, s.r.o.Shared web domain · 4 share thisS.A. WELDINGShared mail server · 4 share thisWELDING PRAHA s.r.o.Shared web domain · 4 share thisWELDING PRAHA s.r.o.Shared mail server · 4 share thisN.I. HEADQUARTERSShared name server · 5 share thisWELDING PRAHA s.r.o.Shared name server · 5 share thisS.A. WELDINGShared name server · 5 share thisWELDING DMK, s.r.o.Shared name server · 5 share thisΧ.Τ. ΕΞΑΙΡΕΤΗ ΔΙΑΧΕΙΡΙΣΗ ΚΟΙΝΟΚΤΗΤΩΝ ΟΙΚΟΔΟΜΩΝ ΛΤΔShared officer / director · 6 share thisC & A NIGHTLIFE (CYPRUS).COM LIMITEDShared officer / director · 6 share thisHELLACY CONSULTANTS LIMITEDShared officer / director · 6 share thisΤΣΕΛΙΓΚΑΣ & ΤΣΕΛΙΓΚΑΣShared officer / director · 6 share thisP.V.S. DEVELOPERS 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
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΕΛΙΓΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100