DOSSIERS / CCG GENERAL ENTERPRISES LIMITED
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Company dossier

CCG GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-13
KYBE ID: HE88208 · HE88208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CCG GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88208
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-13
DRCIP data.gov.cy
Καρχηδόνος, 7,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
R.C.G. SERVICES LIMITEDShared officer / director · 4 share thisCHRISTYS PALACE LIMITEDShared officer / director · 4 share thisΛΑΚΗΣ ΧΡΙΣΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisARTISAN FLAIRShared registered address · 8 share thisCHRISTYS GENERAL CONSTRUCTIONS LIMITEDShared registered address · 8 share thisBLACK LEISURE LIMITEDShared registered address · 8 share thisLAVAMERO LTDShared registered address · 8 share thisMARSELANO LTDShared registered address · 8 share thisΛΑΚΗΣ ΧΡΙΣΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisSARUMAN LIMITEDShared registered address · 8 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
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΗdirector—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