DOSSIERS / C. A. GENERAL INVESTIGATIONS LIMITED
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Company dossier

C. A. GENERAL INVESTIGATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-15
KYBE ID: HE50241 · HE50241 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C. A. GENERAL INVESTIGATIONS LIMITED
DRCIP data.gov.cy
HE50241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-15
DRCIP data.gov.cy
Κάνιγγος, 18,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASKONA SERVICES CO. LIMITEDdissolvedCALIFORNIA FLOWER GARDENS LIMITEDdissolvedC. AMJIAS COMPANY LIMITEDdissolvedC.A.S.P.A PROGRESS SCREEN LIMITEDdissolvedCHRISTAKIS CONSTANTINOU GENERAL IMPORT EXPORT COMPANY LIMITEDdissolvedCYSTAR CONSULTANTS LIMITEDdissolvedDELIE TRADING LIMITEDdissolvedESTELLA BLINDS LIMITEDdissolvedG. P. HAIRDRESSING SALOON LIMITEDactiveGREEN FROG ENTERTAINMENTS LIMITEDdissolvedG.RI.MA.CO LIMITEDdissolvedM.C. KORNIZA FRAME GALLERY LIMITEDdissolvedM.W.A.S. (MARINE WORKS & SERVICES) LIMITEDdissolvedM & Z VENTURE TRADERS LIMITEDdissolvedNESTOR ENGINEERING LIMITEDdissolvedREFICO TRADING CO. LIMITEDdissolvedSTAVROS CONSTANTINOU GENERAL IMPORT EXPORT LIMITEDdissolvedSUNNY HOME ESTATES LIMITEDdissolvedX.X. DEMETRIOU TAXI SERVICES LIMITEDdissolvedΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
Χ. ΑΡΓΥΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisX. ARGIRIS S CONSTRUCTIONS AND DEVELOPMENTSShared officer / director · 3 share thisΣΤΟΜΙΘΩ LIMITEDShared registered address · 6 share thisΠΑΝΤΕΛΗΣ ΠΡΟΔΡΟΜΟΥ ΕΙΚΟΣΙ ΤΕΣΣΕΡΕΙΣ ΩΡΕΣ ΔΙΑΦΗΜΙΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΜΠΟΥΤΙΚ ΒΡΟΥΤΣΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisESTELLA BLINDS LIMITEDShared registered address · 6 share thisCYSTAR CONSULTANTS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΡΓΥΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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