DOSSIERS / SGS GAS & SERVICES LTD
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Company dossier

SGS GAS & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-09
KYBE ID: HE327565 · HE327565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SGS GAS & SERVICES LTD
DRCIP data.gov.cy
HE327565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-09
DRCIP data.gov.cy
Συνεργασίας, 4,, Βιομηχανική Περιοχή, Κάτω Πολεμίδια, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GRANDTHEO PROPERTIES LIMITEDShared officer / director · 6 share thisSHAN CONSULTANCY COMPANY LIMITEDShared officer / director · 6 share thisMBG MEDITERRANEAN BUSINESS GATE LIMITEDShared officer / director · 6 share thisA.M.H.G. LIMITEDShared officer / director · 6 share thisPOL OMID CYPRUS CO. LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
HASSAN GRABIANdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100