DOSSIERS / S&G IGENIUS LTD
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Company dossier

S&G IGENIUS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191753 · HE191753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S&G IGENIUS LTD
DRCIP data.gov.cy
HE191753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Σαν Σούσι, 4,, Floor 3, Flat 301,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.J.K. ITCARES INTEGRATED TELEMATICS SOLUTIONS LTDShared officer / director · 3 share thisMED INFO SERVICES LIMITEDShared officer / director · 3 share thisCLEGNOSIS LIMITEDShared officer / director · 9 share thisSK KOFTEROS VENTURES CONSULTING LTDShared officer / director · 9 share thisGW11 CONSULTING LTDShared officer / director · 9 share thisD.S. NATURAL SEA BEAUTY LIMITEDShared officer / director · 9 share thisW11 VENTURES LTDShared officer / director · 9 share thisAD GRABBER LIMITEDShared officer / director · 9 share thisPIRA LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΟΝΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100