DOSSIERS / S.G.L. SERVICES LIMITED
← SearchExport PDF
Company dossier

S.G.L. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-29
KYBE ID: HE101097 · HE101097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
S.G.L. SERVICES LIMITED
DRCIP data.gov.cy
HE101097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-29
DRCIP data.gov.cy
Φώτη Πίττα, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DROUSKOShared registered address · 3 share thisDROUSKO HOUSE AGENCIES LIMITEDShared registered address · 3 share thisCLOTHWAY LIMITEDShared officer / director · 4 share thisP.A. XINARIS TRADING LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑShared officer / director · 4 share thisERB FUNDS VCIC PLCShared officer / director · 10 share thisERMOGENIS ESTATES LIMITEDShared officer / director · 10 share thisDROUSKO HOUSE AGENCIES LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΦΙΛ. ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGDK OPTIMUS AUDIT SERVICES LTDShared officer / director · 10 share thisG. D. COSMETICS & ACCESSORIES LIMITEDShared officer / director · 10 share thisERMOS & SON INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisG. DROUSHIOTIS CAR ACCESSORIES AND SON LIMITEDShared officer / director · 10 share thisΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΟΥΣΙΟΥΤΤΑ ΔΡΟΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100