DOSSIERS / S.G. CENTRO MODA
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Company dossier

S.G. CENTRO MODA

CYPRUS · COMPANY · INCORPORATED 2005-08-17
KYBE ID: BN27727 · BN27727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S.G. CENTRO MODA
DRCIP data.gov.cy
BN27727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-08-17
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. GEORGIOU & ASSOCIATES LIMITEDShared officer / director · 9 share thisAGAPINOR ESTATES LIMITEDShared officer / director · 9 share thisBOSNILAR LIMITEDShared officer / director · 9 share thisAGAPINOR APARTMENTS LIMITEDShared officer / director · 9 share thisSTAVRIAS BEBEShared officer / director · 9 share thisC.S.A. CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisP & Y ENTERPRISES LIMITEDShared officer / director · 9 share thisGE.CH. CONSTRUCTION LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100