KYBE — See who's really behind any company

Company dossier

SGT SECURITY GUARDS TRAINING

CYPRUS · COMPANY · INCORPORATED 2016-08-25
KYBE ID: BN44367 · BN44367 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSGT SECURITY GUARDS TRAINING

DRCIP data.gov.cy

RegistrationBN44367

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-08-25

DRCIP data.gov.cy

Registered addressΥμμιτού, 3Α,, Floor 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

RSTOactive

Connections

4 links

Shared operator — likely the same administrator

RSTOShared registered address · 2 share this WEB THEORIA LIMITEDShared officer / director · 4 share this NETIMPACT LIMITEDShared officer / director · 4 share this ΧΡΙΣΤΑΚΗΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΖΕΝΙΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100