DOSSIERS / S.G. CZECH TRADE HOUSE LTD
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Company dossier

S.G. CZECH TRADE HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202188 · HE202188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.G. CZECH TRADE HOUSE LTD
DRCIP data.gov.cy
HE202188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Floor 1, Flat 12,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SHIONA ENERGY LTDShared officer / director · 4 share thisCK. PAPAGEORGIOU BRO LTDShared officer / director · 4 share thisLIVCHEM HOLDINGS LTDShared registered address · 4 share thisLYTHOM PRESTIGE PROPERTIES LTDShared registered address · 4 share thisK.N UNISEX BEAUTY HAIR SALOON LTDShared officer / director · 4 share thisSELORES HOLDINGS LIMITEDShared registered address · 4 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100