DOSSIERS / SOCIALSPACE GLOBAL MEDIA (S.S.G.) LIMITED
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Company dossier

SOCIALSPACE GLOBAL MEDIA (S.S.G.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-14
KYBE ID: HE295365 · HE295365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOCIALSPACE GLOBAL MEDIA (S.S.G.) LIMITED
DRCIP data.gov.cy
HE295365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-14
DRCIP data.gov.cy
Αγαπήνορος, 10,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TECHSKILLS COMPUTER LEARNING INSTITUTE (TCLI)Shared officer / director · 9 share thisP.C.G FOOD EXPRESS LTDShared officer / director · 9 share thisCIBIT LIMITEDShared officer / director · 9 share thisDECERTO LIMITEDShared officer / director · 9 share thisP.T PHARMALOGICA LTDShared officer / director · 9 share thisNAVARRO FARMS LIMITEDShared officer / director · 9 share thisCAVO P. FARM LIMITEDShared officer / director · 9 share thisP.C.H EASY DINNING LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100