DOSSIERS / S.G.C. SOGEC INVESTMENT LIMITED
← SearchExport PDF
Company dossier

S.G.C. SOGEC INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: HE200793 · HE200793 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S.G.C. SOGEC INVESTMENT LIMITED
DRCIP data.gov.cy
HE200793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
Βερενίκης, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

260 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLVITUR CONSULTING LIMITEDdissolvedACEASPA CONSULTING LIMITEDdissolvedACRISIO CORPORATION LIMITEDdissolvedADIBA TRADING LIMITEDdissolvedAKORINE LIMITEDdissolvedALHERA LIMITEDdissolvedALINCO INVESTMENTS LIMITEDdissolvedALIVAN DEVELOPMENT LIMITEDdissolvedALMENARA HOLDINGS LIMITEDdissolvedAMAREST TRADING LIMITEDdissolvedAMEEBIA LIMITEDactiveAMERITO LIMITEDstrike_offAMFEREX TRADING LIMITEDdissolvedAMPLUS ENGINEERING LIMITEDdissolvedANCHEST LIMITEDdissolvedANDEGUTS LIMITEDdissolvedANNERLEE TRADING LIMITEDdissolvedAPRANEEMS LIMITEDdissolvedARANADO INVESTMENTS LIMITEDdissolvedARAXIDELIO VENTURES LIMITEDdissolved

+240 more

Connections

9 links
Shared operator — likely the same administrator
GLOBAL MEDICAL HOLDINGS INC.Shared officer / director · 6 share thisFS CONSTANTA INVESTMENTS LIMITEDShared officer / director · 9 share thisALIVAN DEVELOPMENT LIMITEDShared officer / director · 9 share thisK.G.M. MARKETING LIMITEDShared officer / director · 9 share thisNAKOMO LIMITEDShared officer / director · 9 share thisEMBESTON TRADING LIMITEDShared officer / director · 9 share thisACHIVUS DEVELOPMENT LIMITEDShared officer / director · 9 share thisKASTROLLIS LIMITEDShared officer / director · 9 share thisDEMENTIA 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
ΓΙΑΝΝΟΥΛΑ ΜΑΡΚΑΝΤΩΝΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
MEDWELL HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100