KYBE — See who's really behind any company

Company dossier

S.G. FASHION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155076 · HE155076 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameS.G. FASHION TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE155076

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-13

DRCIP data.gov.cy

Registered addressΜαρίνας Λεμεσού,, A32 THETIS BUILDING,, Μαρίνα Λεμεσός, 3014, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MALUT LTDShared officer / director · 5 share this STYLEINVEST LIMITEDShared officer / director · 5 share this CLASH OF 10 LIMITEDShared officer / director · 5 share this E.A.D.A.T. EUROPEAN ASSET DIGITALIZATION AGENCY LTDShared officer / director · 5 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

Name	Role	From	Source
MATTHIAS MEYER LUTTERLOH	director	—	Cyprus registry
MATTHIAS MEYER LUTTERLOH	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100