KYBE — See who's really behind any company

Company dossier

S.G.S. FURNITURE LTD

CYPRUS · COMPANY · INCORPORATED 2000-08-19
KYBE ID: HE114026 · HE114026 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameS.G.S. FURNITURE LTD

DRCIP data.gov.cy

RegistrationHE114026

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-08-19

DRCIP data.gov.cy

Registered addressΠριάμου, 12,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TCS PROPERTY PROMOTERS LIMITEDShared officer / director · 4 share this TS8 DECOShared officer / director · 4 share this ΤΑΣΟΣ-ΕΥΡΙΠΙΔΗΣ ΣΤΑΥΡΟΥ ΜΩΣΑΙΚΑ 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100