DOSSIERS / SOGF EXPATRIATE ADVICE PARTNERSHIP LIMITED
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Company dossier

SOGF EXPATRIATE ADVICE PARTNERSHIP LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170171 · HE170171 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOGF EXPATRIATE ADVICE PARTNERSHIP LIMITED
DRCIP data.gov.cy
HE170171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Μιχαλάκη Χριστοδούλου, 5,, Flat 204,, 8065, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E-GO FILMS LIMITEDShared registered address · 2 share thisLASTWOOD CONSTRUCTION SERVICES LTDShared officer / director · 6 share thisPROACT PARTNERSHIP 2020 LIMITEDShared officer / director · 6 share thisPROACT PARTNERSHIP LIMITEDShared officer / director · 6 share thisPROACT EXPATRIATE SERVICES LIMITEDShared officer / director · 6 share thisABAKAN HOLDINGS LIMITEDShared officer / director · 6 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
SIMON STRETTON ORGILLdirector—Cyprus registry
A.M. CONSU-SERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100