DOSSIERS / SBS PROPERTIES LIMITED
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Company dossier

SBS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-21
KYBE ID: HE163379 · HE163379 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
SBS PROPERTIES LIMITED
DRCIP data.gov.cy
HE163379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-21
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ & Κατάνις, 1,, A.T. STAVRINIDES TOWER, Floor 2, Flat 202,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SBS CONTAINERS LIMITEDShared officer / director · 7 share thisSBS SHIPPING GROUP LTDShared officer / director · 7 share thisNEPTUNE LINE LIMITEDShared registered address · 7 share thisSBS SHIPPING (CYPRUS) LTDShared registered address · 7 share thisSBS SHIPPING GROUP LTDShared registered address · 7 share thisSBS LINES LIMITEDShared registered address · 7 share thisNEPTUNE LINE LIMITEDShared officer / director · 7 share thisSBS SHIPS LTDShared officer / director · 7 share thisSBS LINES LIMITEDShared officer / director · 7 share thisSBS SHIPPING (CYPRUS) LTDShared officer / director · 7 share thisSBS SHIPS LTDShared registered address · 7 share thisSBS CONTAINERS LIMITEDShared registered address · 7 share thisALEHANI LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΜΟΘΡΑΚΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΑΓΙΟΜΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100