DOSSIERS / S & G SECURITIES & GENERAL FINANCE LIMITED
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Company dossier

S & G SECURITIES & GENERAL FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-04-09
KYBE ID: HE15481 · HE15481 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
S & G SECURITIES & GENERAL FINANCE LIMITED
DRCIP data.gov.cy
HE15481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-04-09
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 2,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.T.C. TRADING CO LIMITEDShared officer / director · 2 share thisA.A. SEA SALT FLAKES LTDShared officer / director · 3 share thisDORA GROVES LIMITEDShared officer / director · 3 share thisΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisROBUST TRADING CO. LIMITEDShared registered address · 4 share thisΣΟΥΠΕΡΜΑΡΚΕΤ Κ. ΠΑΛΛΑΡΗΣShared registered address · 4 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
ΑΡΙΣΤΟΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΛΗ ΠΑΛΛΑΡΗdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

0 matched