DOSSIERS / C.D.G. ENTERPRISES LIMITED
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Company dossier

C.D.G. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-08
KYBE ID: HE88053 · HE88053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
C.D.G. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-08
DRCIP data.gov.cy
Αγίου Κενδέα, 4,, MARISSO COURT,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LARR GAFF LIMITEDShared registered address · 2 share thisΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔShared officer / director · 11 share thisOCEANUS FISH RESTAURANTShared officer / director · 11 share thisATAKORA TRADING LTDShared officer / director · 11 share thisDEMANDIS TRADING LTDShared officer / director · 11 share thisΜΕΓΑΣ ΤΟΥΡΙΣ. ΚΑΙ ΕΜΠΟΡ. ΟΔΗΓΟΣ ΚΥΠΡΟΣ-ΑΓΓΛΙΑ, ΚΩΣΤΑ ΣΩΚΡΑΤΟΥΣShared officer / director · 11 share thisKARAVOPETRES DEVELOPMENT CO. LIMITEDShared officer / director · 11 share thisCELIANCO CONSTRUCTION DEVELOPMENTS LIMITEDShared officer / director · 11 share thisSOC-COS DEVELOPERS LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΑΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisRENDEZ VOUS RESTAURANT-TAVERN LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100