DOSSIERS / S & G BEST STORE FURNITURE MARKET LIMITED
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Company dossier

S & G BEST STORE FURNITURE MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-08
KYBE ID: HE179961 · HE179961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
S & G BEST STORE FURNITURE MARKET LIMITED
DRCIP data.gov.cy
HE179961
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-08
DRCIP data.gov.cy
Μεσογείου, 15,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
POCO STUDIO LIMITEDShared registered address · 4 share thisPOCO STUDIO FURNITURE LTDShared registered address · 4 share thisPOCO STUDIO CREATIONSShared registered address · 4 share thisCONSTANTINOS SOTERIOU ELECTRONICS LIMITEDShared officer / director · 6 share thisΟΥΖΕΡΙ ΣΤΗ ΣΤΕΤΕShared officer / director · 6 share thisEMFORMINTO LIMITEDShared officer / director · 6 share thisNP LUXE ADVISORY LTDShared officer / director · 6 share thisG.A.S. INTERIOR DESIGN 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
ΣΩΤΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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