KYBE — See who's really behind any company

Company dossier

S.G.G.V TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-04
KYBE ID: HE115832 · HE115832 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameS.G.G.V TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE115832

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-04

DRCIP data.gov.cy

Registered addressΓεωργίου Σεφέρη,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

S.S.C. ACTIVE TRADING CO LIMITEDdissolved SWEDECHEM DISTRIBUTION LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

IGALEX EMPORIO WOOD LIMITEDShared officer / director · 2 share this S.S.C. ACTIVE TRADING CO LIMITEDShared registered address · 3 share this SWEDECHEM DISTRIBUTION LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΣΕΡΓΙΟΣ ΓΚΟΥΡΙΝΙΔΗΣ	director	—	Cyprus registry
ΑΛΕΞΙΟΣ ΠΕΛΙΒΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched