SGI GROUP LIMITED
Registration number HE436494 · Cyprus
SGI GROUP LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,252 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-07-14
- Type
- Private Company
- Registered address
- Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,252 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IGOR PAVLOVICH BOROVIKOV director
- ΑΔΕΛΦΟΘΕΑ ΣΑΒΒΑ director
- ΧΡΙΣΤΙΝΑ ΓΚΟΥΤΜΑΝ director
- CYPROSERVUS CO. LIMITED secretary
Companies at the same registered address
- AURION ADVISORY LTD
- AEOLIAN DYNAMICS LIMITED
- PETROCAS ENERGY INTERNATIONAL LIMITED
- PETROCAS ENERGY MANAGEMENT LIMITED
- T.P. AEOLIAN DYNAMICS LTD
- P.J.V. DIGITAL FORCES LTD
Companies with the same directors
- TRENTS INVESTMENTS LIMITED
- NORMANDA TRADING LIMITED
- GALIMBA HOLDING LIMITED
- CALIBRY CONSULTANTS LIMITED
- STARIANO TRADING LIMITED
- MALDISIO TRADING LIMITED
- VITORIO SHIPPING COMPANY LIMITED
- SANGIRA INVESTMENTS LIMITED
Screen SGI GROUP LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SGI GROUP LIMITED in the app — or pull it programmatically with a free API key.