DOSSIERS / SGT HOLDINGS LIMITED
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Company dossier

SGT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-21
KYBE ID: HE136470 · HE136470 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SGT HOLDINGS LIMITED
DRCIP data.gov.cy
HE136470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-21
DRCIP data.gov.cy
Νεοπτολέμου, 6,, 2080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RISING STAR HOLDINGS LIMITEDShared registered address · 4 share thisBREAKFIELD HOLDING LIMITEDShared registered address · 4 share thisSUNSTARCO HOLDINGS LIMITEDShared registered address · 4 share thisCRANDON (OVERSEAS) LIMITEDShared officer / director · 9 share thisPARKCOM HOLDINGS LIMITEDShared officer / director · 9 share thisSOUTH SHORE HOLDINGS LIMITEDShared officer / director · 9 share thisCAPCOM HOLDINGS LIMITEDShared officer / director · 9 share thisGENEMAX HOLDINGS LIMITEDShared officer / director · 9 share thisGUMPTION HOLDINGS LIMITEDShared officer / director · 9 share thisAIRSTAR HOLDINGS LIMITEDShared officer / director · 9 share thisPARKS ESTATES AND SERVICES 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ Ν. ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPCOM HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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