DOSSIERS / S.G.P. MEDITERRANEAN PROPERTIES LTD
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Company dossier

S.G.P. MEDITERRANEAN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217260 · HE217260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.G.P. MEDITERRANEAN PROPERTIES LTD
DRCIP data.gov.cy
HE217260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Αρτέμιδος, 24,, LIVADHIOTIS BUILDING, Floor 4,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.F. ENTIPO LIMITEDShared registered address · 2 share thisNICOS KIKIS LIMITEDShared officer / director · 10 share thisSTARAGRE ENTERPRISES LTDShared officer / director · 10 share thisN. A. CYPRUS DELUXE PROPERTIES LTDShared officer / director · 10 share thisNK & AG DEVELOPERS LTDShared officer / director · 10 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 10 share thisN & N ULTRA FURTUNE INVESTMENTS LTDShared officer / director · 10 share thisG.I. LAZ ENTERPRISES LTDShared officer / director · 10 share thisH.Y.S.K. BLUE SEA ENTERPRISES LTDShared officer / director · 10 share thisASKFOR CONSULTING GROUP LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100