DOSSIERS / S.G. INVESTMENTS LIMITED
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Company dossier

S.G. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-04
KYBE ID: HE130592 · HE130592 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
S.G. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE130592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-04
DRCIP data.gov.cy
Τεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9REN (CYPRUS) LIMITEDdissolvedABIANCO LIMITEDdissolvedACCACE LIMITEDdissolvedACCACE TRUST SERVICES LTDdissolvedACP CAPITAL (CYPRUS) HR LIMITEDdissolvedACP CAPITAL (CYPRUS) LIMITEDdissolvedACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolvedAGERATUM HOLDINGS LTDdissolvedAIKAFOUR LIMITEDdissolvedAIR BOSS ΙΝVESTMENTS LTDunknownALI & DEMOS CONSTRUCTIONS LIMITEDdissolvedANARTISI LIMITEDstrike_offANDRAOS ASSOCIATES (CYPRUS) LTDdissolvedAROMI ENERGY LTDdissolvedARVELIS LTDdissolvedASETACO LIMITEDdissolvedASSET EARTH (ESTATES) LTDdissolvedASSET EARTH (FUNDING) LTDdissolvedASSET EARTH LTDdissolvedASSET EARTH (TRADING) LTDdissolved

+167 more

Connections

19 links
Shared operator — likely the same administrator
KRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 11 share thisADELINK LIMITEDShared officer / director · 11 share thisM.M.C.S. PROPERTIES LIMITEDShared officer / director · 11 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 11 share thisΠΟΣΙΜΟ ΝΕΡΟ ΔΡΑΠΙΑShared officer / director · 11 share thisSOUTH EUROPE GATEWAY THESSALONIKI (SEGT) LIMITEDShared officer / director · 11 share thisΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMELBERY INVESTMENTS LIMITEDShared officer / director · 11 share thisTWEAG I/O LIMITEDShared officer / director · 11 share thisG & A THE EURO SHOP LTDShared officer / director · 11 share thisFLOU FASHIONSShared officer / director · 12 share thisSMARDIT LIMITEDShared officer / director · 12 share thisM AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share this9REN (CYPRUS) LIMITEDShared officer / director · 12 share thisN.T. PRIVE SPORTSShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE130592/network.

People with significant control

4 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELBERY INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100