DOSSIERS / S.G. 3D CREATIVE DESIGNER
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Company dossier

S.G. 3D CREATIVE DESIGNER

CYPRUS · COMPANY · INCORPORATED 2013-09-19
KYBE ID: BN39405 · BN39405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S.G. 3D CREATIVE DESIGNER
DRCIP data.gov.cy
BN39405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-09-19
DRCIP data.gov.cy
Λευκωσίας, 66,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.R.G.RECYCLE LTDShared officer / director · 3 share thisSKIP PANAIS LIMITEDShared officer / director · 3 share thisI - M - POWER VENTURESShared registered address · 5 share thisSKIP PANAIS LIMITEDShared registered address · 5 share thisKYSPARA INVESTMENTS LIMITEDShared registered address · 5 share thisWENETA HOLDINGS LIMITEDShared registered address · 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
ΣΠΥΡΟΣ ΓΡΟΥΤΑΣshareholder—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