KYBE — See who's really behind any company

Company dossier

S.G. UNIVERSE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-05
KYBE ID: HE235318 · HE235318 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameS.G. UNIVERSE TRADING LTD

DRCIP data.gov.cy

RegistrationHE235318

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-05

DRCIP data.gov.cy

Registered addressΔεκέλειας, 8Α,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PETCON CONSTRUCTIONS LIMITEDShared officer / director · 3 share this PETCON DEVELOPMENT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΗ	secretary	—	Cyprus registry

Risk signals

0 matched