DOSSIERS / C.G.C. SECRETARIAL LIMITED
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Company dossier

C.G.C. SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-02
KYBE ID: HE85155 · HE85155 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.G.C. SECRETARIAL LIMITED
DRCIP data.gov.cy
HE85155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-02
DRCIP data.gov.cy
Καρχηδόνος, 7,, Flat 1,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTYS COSMETICSShared registered address · 2 share thisR.C.G. SERVICES LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΝΕΑ ΠΝΟΗ"Shared officer / director · 6 share thisUNION OPTIC CYPRUS LIMITEDShared officer / director · 6 share thisTISHREUS CO. LIMITEDShared officer / director · 6 share thisΧ.Γ. ΧΡΙΣΤΗΣ & ΣΙΑShared officer / director · 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
ΡΙΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100