DOSSIERS / C.G.K.S. DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

C.G.K.S. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-11
KYBE ID: HE76493 · HE76493 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
C.G.K.S. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE76493
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-11
DRCIP data.gov.cy
Λουκή Ακρίτα, 2Γ,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.G.K.S. LIMITEDShared registered address · 2 share thisPHILIPA TRADING LIMITEDShared officer / director · 6 share thisI.DE.A. PLUS PARTNERS TRADINGShared officer / director · 6 share thisK.C.G. PROPERTIES LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΑ ΚΩΣΤΑΣ ΚΟΥΚΟΥΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦ.Ε. ΑΡΤΟΠΟΙΕΙΑ ΑΣΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisATCO ACCOUNTING SERVICES LIMITEDShared officer / director · 11 share thisCANNEY SERVICES LIMITEDShared officer / director · 11 share thisM.L. COMMUNICATIONS LIMITEDShared officer / director · 11 share thisBENESTA LIMITEDShared officer / director · 11 share thisCONTROL-ALT-DELETE LIMITEDShared officer / director · 11 share thisDELIAGEN LIMITEDShared officer / director · 11 share thisPKF ABAS LIMITEDShared officer / director · 11 share thisA.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)Shared officer / director · 11 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΜΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Γ. ΚΟΥΚΟΥΜΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΚΟΥΜΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΜΑΣ (officer) matches PEP Γιώργος Κουκουμάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100