DOSSIERS / S & A SWEET HOME PROPERTIES LIMITED
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Company dossier

S & A SWEET HOME PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-31
KYBE ID: HE331044 · HE331044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
S & A SWEET HOME PROPERTIES LIMITED
DRCIP data.gov.cy
HE331044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-31
DRCIP data.gov.cy
Βικέντιου Σπινόζα, 8Α,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

2 links
Shared operator — likely the same administrator
G. A. C ACCIDENT CLAIMS ADVISORS LTDShared officer / director · 3 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔShared officer / director · 3 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
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.S. GEORGHIOU PROPERTIES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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