DOSSIERS / S.G.E. STATIONERS & PRINTING WORKS LTD
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Company dossier

S.G.E. STATIONERS & PRINTING WORKS LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-11
KYBE ID: HE344207 · HE344207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
S.G.E. STATIONERS & PRINTING WORKS LTD
DRCIP data.gov.cy
HE344207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-11
DRCIP data.gov.cy
Καραισκάκη, 15,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100