DOSSIERS / S.G. SERVICES DIRECT LIMITED
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Company dossier

S.G. SERVICES DIRECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-26
KYBE ID: HE114777 · HE114777 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.G. SERVICES DIRECT LIMITED
DRCIP data.gov.cy
HE114777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-26
DRCIP data.gov.cy
Φαίδωνος,, RIVER BANK CENDE COURT,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEEP BLUE INSURANCE BROKERS LTDShared officer / director · 9 share thisGMCHS INVESTMENTS AND CONSULTING LIMITEDShared officer / director · 9 share thisSANDRELLA LIMITEDShared officer / director · 9 share thisACTIVE SPACESShared officer / director · 9 share thisA. SHANDOS AND SONS LIMITEDShared officer / director · 9 share thisTILLERMAN LTDShared officer / director · 9 share thisGOUSAPA LIMITEDShared officer / director · 9 share thisG.A.S CONSULTING LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΙΑΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA.LA.LAW SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100