DOSSIERS / SOURGUM HOLDINGS LTD
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Company dossier

SOURGUM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: HE273196 · HE273196 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOURGUM HOLDINGS LTD
DRCIP data.gov.cy
HE273196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Ιερώνυμου Βαρλαάμ, 4Α,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FILIOS ESTATES LIMITEDShared officer / director · 9 share thisIDEALIS INVESTMENTS LIMITEDShared officer / director · 9 share thisRAMPAYNE LTDShared officer / director · 9 share thisVIP FLOWER BOUTIQUE LTDShared officer / director · 9 share thisBLACKSWORD HOLDINGS LTDShared officer / director · 9 share thisFILIOS CONSTRUCTION LIMITEDShared officer / director · 9 share thisFALCONDALE HOLDINGS LTDShared officer / director · 9 share thisΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔShared 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100