DOSSIERS / S.A. & G.I. MANUFACTURING CO LIMITED
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Company dossier

S.A. & G.I. MANUFACTURING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-03
KYBE ID: HE133322 · HE133322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.A. & G.I. MANUFACTURING CO LIMITED
DRCIP data.gov.cy
HE133322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-03
DRCIP data.gov.cy
Διγενή Ακρίτα, 1,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. SIDERIS HOME FURNITURE LIMITEDShared registered address · 5 share thisG.N. VOX FURNISHINGS LIMITEDShared registered address · 5 share thisAQUALAND SPORTS LIMITEDShared registered address · 5 share thisΨΗΣΤΑΡΙΕΣ ΚΟΥΓΚ - ΦΟΥShared registered address · 5 share thisΕΠΙΠΛΩΣΕΙΣ ΓΙΑΝΝΟΣ & ΣΙΔΕΡΗΣ ΛΤΔShared officer / director · 6 share thisJ. & V. EPIPLAGORA LTDShared officer / director · 6 share thisΑ. ΣΙΔΕΡΗΣ ΕΠΙΠΛΟΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 6 share thisA. SIDERIS HOME FURNITURE LIMITEDShared officer / director · 6 share thisT.C. EPIPLOEMPORIKI TRADING LIMITEDShared officer / director · 6 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
ΣΙΔΕΡΗΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
Α. ΣΙΔΕΡΗΣ ΕΠΙΠΛΟΕΜΠΟΡΙΚΗ ΛΤΔsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100