DOSSIERS / S.D. GOOD 2 GO SOLUTIONS LTD
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Company dossier

S.D. GOOD 2 GO SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2002-09-24
KYBE ID: HE133142 · HE133142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.D. GOOD 2 GO SOLUTIONS LTD
DRCIP data.gov.cy
HE133142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-24
DRCIP data.gov.cy
Μοιρών, 4,, Flat 7,, Οικισμός Ζήνων, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHEVRON LIBYA EXPLORATION A LTDShared officer / director · 9 share thisTHE FIBONACCI EVENTS P.R. AND MEDIAShared officer / director · 9 share thisCHEVRON LIBYA HOLDINGS A LTDShared officer / director · 9 share thisAFA ALPHA FINE ARTS LIMITEDShared officer / director · 9 share thisALPHAZMART AUCTIONS LIMITEDShared officer / director · 9 share thisBUBBLES DESIGNShared officer / director · 9 share thisMONTO PUBShared officer / director · 9 share thisCHEVRON CYPRUS LIMITEDShared 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

3 people
NameRoleFromSource
ΜΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100