DOSSIERS / CGC ALUMINIUM LTD
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Company dossier

CGC ALUMINIUM LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-28
KYBE ID: HE478631 · HE478631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CGC ALUMINIUM LTD
DRCIP data.gov.cy
HE478631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-28
DRCIP data.gov.cy
Κινύρα & Νικολαίδη,, CENTER POINT BUILDING, SHOP, Flat 12 & 13,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ALTEMARAN TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100