DOSSIERS / S.D. GENERAL SERVICES IMPORT EXPORT
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Company dossier

S.D. GENERAL SERVICES IMPORT EXPORT

CYPRUS · COMPANY · INCORPORATED 2008-11-13
KYBE ID: BN32787 · BN32787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S.D. GENERAL SERVICES IMPORT EXPORT
DRCIP data.gov.cy
BN32787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-13
DRCIP data.gov.cy
Ανθούσης, 1,, Flat 102,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GRUES SERVICES LTDShared officer / director · 3 share thisEDUARTS FOR YOUTH CY LIMITEDShared officer / director · 3 share thisB.A.M.S. GENERAL SERVICESShared web domain · 5 share thisG.A.K. GENERAL SERVICES LTDShared web domain · 5 share thisA.C.T.E. GENERAL SERVICES LTDShared web domain · 5 share thisE.K GENERAL SERVICES LTDShared web domain · 5 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
ΔΕΣΠΩ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100