DOSSIERS / S. G. IMPORTANT LTD
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Company dossier

S. G. IMPORTANT LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-16
KYBE ID: HE247115 · HE247115 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
S. G. IMPORTANT LTD
DRCIP data.gov.cy
HE247115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-16
DRCIP data.gov.cy
Τιμοθέου, 1,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S. S. WOK RESTAURANTS LIMITEDShared officer / director · 4 share thisESSDAA TRADING LTDShared officer / director · 4 share thisS.G. STAVRINOU TRADING LTDShared officer / director · 4 share thisMARIOS IOANNIDES CARS LIMITEDShared officer / director · 7 share thisG. STAVRINOU CONSTRUCTION LTDShared officer / director · 7 share thisPLAYBLISS LTDShared officer / director · 7 share thisG. MOLESKIS STEEL CONTRACTORS LTDShared officer / director · 7 share thisSTAVRINOU TRIMMINGS LIMITEDShared officer / director · 7 share thisΓΙΩΡΓΟΣ ΣΤΑΥΡΙΝΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100