DOSSIERS / S.G. HOUSE - PRO CO. LTD
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Company dossier

S.G. HOUSE - PRO CO. LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-03
KYBE ID: HE276309 · HE276309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S.G. HOUSE - PRO CO. LTD
DRCIP data.gov.cy
HE276309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-03
DRCIP data.gov.cy
Νομικού, 6,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RETARON ENTERPRISES LIMITEDShared registered address · 2 share thisΑ. ΠΑΣΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΖΑΛΗShared officer / director · 8 share thisCOMPUWISE SYSTEMS LIMITEDShared officer / director · 8 share this"ΧΑΤΖΗΓΙΩΡΚΗ" ΔΑΣΙΑShared officer / director · 8 share thisP.G. PRINTWAYS & STATIONERY LTDShared officer / director · 8 share thisGEORGE PASTOS WINERYShared officer / director · 8 share thisG. PASTOS KIOSK LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΣΤΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100