DOSSIERS / C.G. RONA PROPERTIES LIMITED
← SearchExport PDF
Company dossier

C.G. RONA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-28
KYBE ID: HE56098 · HE56098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.G. RONA PROPERTIES LIMITED
DRCIP data.gov.cy
HE56098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-28
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 19,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEGEAN BREEZE (TOURIST ENTERPISES) LIMITEDdissolvedAUDIO VISUALSactiveCH.NI. COMBO-TECHNO LIMITEDdissolvedDAVINIA SOUVENIR SHOP LIMITEDdissolvedGESMOM TRADING CO. LIMITEDdissolvedL. MAVROUDIS & SONS TOURIST ENTERTAINMENT LIMITEDstrike_offMANNEQUIN FASHION PROMOTION CENTREactiveMATE QUARRIES LIMITEDdissolvedM.F.N. & SONS LIMITEDdissolvedN.P. ACADEMY OF GROOMING AND MODELLING LIMITEDdissolvedP & D INTERIOR DESIGNERS & MECHANICAL SERVISESactivePILAVA PLANTATION LIMITEDdissolvedTHREE ARROWS WORLDWIDE LIMITEDdissolvedΑΚΑΔΗΜΙΑ ΧΟΡΟΥ Μ. ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΓ. & Η. ΗΡΑΚΛΕΟΥΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΓΡΑΜΜΑΤΙΚΑactiveΜΑΡΙ-ΤΕΡΕ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
S.K. OVERSEAS CYPRIOTS BUREAU LIMITEDShared officer / director · 3 share thisGESMOM TRADING CO. LIMITEDShared officer / director · 3 share thisΓ. & Η. ΗΡΑΚΛΕΟΥΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisDAVINIA SOUVENIR SHOP LIMITEDShared registered address · 5 share thisGESMOM TRADING CO. LIMITEDShared registered address · 5 share thisN.P. ACADEMY OF GROOMING AND MODELLING LIMITEDShared registered address · 5 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
ΓΕΩΡΓΙΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΟΛΓΑ ΣΤΕΦΟΥdirector—Cyprus registry
ΟΛΓΑ ΣΤΕΦΟΥsecretary—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