DOSSIERS / S.C.G. TRADING LIMITED
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Company dossier

S.C.G. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-26
KYBE ID: HE197588 · HE197588 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S.C.G. TRADING LIMITED
DRCIP data.gov.cy
HE197588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-26
DRCIP data.gov.cy
Γερίου, 19,, Flat 203,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Σ. & Κ. ΑΡΤΟΠΟΙΕΙΑ (ΓΕΡΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ L & K LELLA ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΤΟΠΟΙΕΙΑ ΣΙΦΟΥΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCREPERIE BON AMIE LIMITEDShared officer / director · 5 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
ΚΩΣΤΑΣ ΣΙΦΟΥΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΦΟΥΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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