DOSSIERS / C & G TRADE DEVELOPMENT LIMITED
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Company dossier

C & G TRADE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-30
KYBE ID: HE78568 · HE78568 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C & G TRADE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE78568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-30
DRCIP data.gov.cy
Λάνια, 4744, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMPHITRITE NAVAL CONSULTANCY LTDstrike_offC & G BUSINESS DEVELOPMENT LIMITEDdissolvedC.I. LANIA TAVERN LTDactiveC.I LANIA WINERYactiveDINOS & YIANNAKIS IOANNOU DEVELOPERS LTDdissolvedECOBASE-GEO DATA SYSTEMSactiveGALY (PROJECT MANAGEMENT) LIMITEDdissolvedI.J.V.D. CONSULTING SERVICES LTDactiveJOSEPH JAMES & ASSOCIATES LIMITEDdissolvedPERL CONSULTING LTDactive"PITHARI" SOUVENIR SHOPS LIMITEDdissolvedR.M.C. MANOLI COACHESdissolvedROYAL OAK LIMITEDdissolvedSPYROS ELLINAS "LANIA TAVERN" LIMITEDdissolvedΕΥΧΗΤΗΡΙΕΣ ΚΑΡΤΕΣ Η ΜΑΡΓΑΡΙΤΑactiveΣΥΝΕΤΑΙΡΙΚΑ ΑΥΤΟΚΙΝΗΤΑ ΜΕΤΑΦΟΡΩΝ ΛΑΝΙΑΣ, ΤΣΙΑΚΟΛΗΣ ΚΑΙ ΣΥΚΑΣactive

People with significant control

3 people
NameRoleFromSource
GLENNIS MAVROMATTISdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
GLENNIS MAVROMATTISsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΑΤΗΣ (officer) matches PEP Χρήστος Μαυρομμάτης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100