DOSSIERS / S.G.E.T. TRADING GROUP LIMITED
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S.G.E.T. TRADING GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-02
KYBE ID: HE304072 · HE304072 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
S.G.E.T. TRADING GROUP LIMITED
DRCIP data.gov.cy
HE304072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-02
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 8Α,, Αρχάγγελος, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΙΓΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.G.E.T. GREEN LINE LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100