DOSSIERS / S.G. & G.S. CONSTRUCTIONS AND DEVELOPMENTS LIMITED
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Company dossier

S.G. & G.S. CONSTRUCTIONS AND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-30
KYBE ID: HE179282 · HE179282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
S.G. & G.S. CONSTRUCTIONS AND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE179282
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-30
DRCIP data.gov.cy
Κυβέλης, 29,, COLOSSOS COURT, Floor 2, Flat 203,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.P.A. GENERATIONSactiveARALZON INSTITUTE LIMITEDdissolvedBIG-MAMA BAKERY LIMITEDstrike_offF.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITEDdissolvedGOLDAFRODITA LIMITEDstrike_offG.P.L.S. QUALITY SERVICES GARAGE LIMITEDactiveMONOYA CONSULTANCY SERVICES LIMITEDdissolvedPAVANA SECRETARIAL SERVICES LIMITEDactiveSTANIRMA INVESTMENT & DEVELOPMENT COMPANY LIMITEDactiveSTELIOS GEORGIOU PROPERTY LIMITEDstrike_offΝΙΚΟΛΑΟΥ ΝΙΚΟΣ ΣΕΦΕΡΗ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 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