DOSSIERS / S. & G. CONSTRUCTIONS LIMITED
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Company dossier

S. & G. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-10
KYBE ID: HE156215 · HE156215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
S. & G. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE156215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 94,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P & D SEKKIDES CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisAKIS HOMES LIMITEDShared officer / director · 3 share thisCALTRAX INVESTMENT HOLDING LTDShared officer / director · 12 share thisM.G. & P.C. AUTO SPECIALISTS LIMITEDShared officer / director · 12 share thisFIGARO VENTURES LIMITEDShared officer / director · 12 share thisPORTVALE CORPORATION LIMITEDShared officer / director · 12 share thisMARIOS A. GREGORIADES LIMITEDShared officer / director · 12 share thisVIRTUTECH SERVICES LIMITEDShared officer / director · 12 share thisΑ. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.Shared officer / director · 12 share thisBRINKEN ROSE LIMITEDShared officer / director · 12 share thisTOSCA MARKETING SERVICES LIMITEDShared officer / director · 12 share thisCRYSTALISLE MANAGEMENT LIMITEDShared officer / director · 12 share thisRISIANO LTDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΣΕΚΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & D SEKKIDES CONSTRUCTIONS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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