DOSSIERS / SOCIETE GENERALE BANK - CYPRUS LIMITED
← SearchExport PDF
Company dossier

SOCIETE GENERALE BANK - CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-15
KYBE ID: HE31003 · HE31003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETE GENERALE BANK - CYPRUS LIMITED
DRCIP data.gov.cy
HE31003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-15
DRCIP data.gov.cy
Διγενή Ακρίτα 88 & Κυπράνορος 36,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

16 total
LARIZEMO PROPERTIES LIMITEDactivePCY INVESTMENTS LIMITEDactiveSGBCY PROPERTY EIGHT LIMITEDdissolvedSGBCY PROPERTY ELEVEN LIMITEDdissolvedSGBCY PROPERTY FIVE LIMITEDactiveSGBCY PROPERTY FOUR LIMITEDactiveSGBCY PROPERTY NINE LIMITEDdissolvedSGBCY PROPERTY ONE HUNDRED ONE LTDdissolvedSGBCY PROPERTY ONE LΤDdissolvedSGBCY PROPERTY SEVEN LIMITEDdissolvedSGBCY PROPERTY SIX LIMITEDdissolvedSGBCY PROPERTY TEN LIMITEDdissolvedSGBCY PROPERTY THREE LIMITEDdissolvedSGBCY PROPERTY TWELVE LIMITEDdissolvedSGBCY PROPERTY TWO LIMITEDdissolved

Connections

10 links
Corporate ownership network
SOCIETE GENERALE DE BANQUE AU LIBAN SALOwns / controls · unknown
Shared operator — likely the same administrator
RICHELIEU INVESTShared officer / director · 3 share thisBANQUE RICHELIEU FRANCEShared officer / director · 3 share thisCHOOSIO LIMITEDShared officer / director · 8 share thisECOMMBX LIMITEDShared officer / director · 8 share thisTFI ECOMMPAY LTDShared officer / director · 8 share thisSTRATOS EUROPE LIMITEDShared officer / director · 8 share thisECOMMBX INVESTMENTS LIMITEDShared officer / director · 8 share thisSEIBELS CONSULTANTS LIMITEDShared officer / director · 8 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) 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

9 people
NameRoleFromSource
GEORGES SAGHBINIdirector—Cyprus registry
KHALIL ANIS KHALIL NASRdirector—Cyprus registry
KHALIL LETAYFdirector—Cyprus registry
LEILA CAULYdirector—Cyprus registry
NADIM ABAWATdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
ΣΟΦΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100