DOSSIERS / SG-HOLD CO LIMITED
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Company dossier

SG-HOLD CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-22
KYBE ID: HE321669 · HE321669 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SG-HOLD CO LIMITED
DRCIP data.gov.cy
HE321669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-22
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILDING, Floor 1, Flat 102,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

12 links
Shared operator — likely the same administrator
PICANYA HOLDINGS LIMITEDShared officer / director · 5 share thisALENORD HOLDINGS LIMITEDShared officer / director · 5 share thisMMF RESOURCES CO. LTDShared officer / director · 5 share thisEZVENTURE TECHNOLOGIES LTDShared officer / director · 5 share thisCHELOIS ENTERPRISES LIMITEDShared officer / director · 5 share thisEDPAL LIMITEDShared officer / director · 5 share thisAKIRASAP CONSTRUCTION LIMITEDShared officer / director · 5 share thisCASTELLUM MARKETING LIMITEDShared registered address · 6 share thisFERQOUS HOLDINGS LIMITEDShared registered address · 6 share thisCLONCURRY INVESTMENTS LIMITEDShared registered address · 6 share thisDERLEKO INVESTMENTS LIMITEDShared registered address · 6 share thisSTVATS LIMITEDShared registered address · 6 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
ΑΣΙΑ ΓΚΑΜΠΙΝΤΟΥΛΛΙΝΑdirector—Cyprus registry
DENIS YAVORSKIYsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100