KYBE — See who's really behind any company

Company dossier

SGD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-09
KYBE ID: HE346906 · HE346906 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSGD INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE346906

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-09

DRCIP data.gov.cy

Registered addressΙουστινιανού, 1,, Flat 202,, Στρόβολος, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ACA HOME PLUS LTDstrike_off BASIUM LIMITEDdissolved CASTLEGAR CAPITAL LIMITEDstrike_off FAMULATUS LIMITEDstrike_off KELLSBORO (CYPRUS) LTDactive SEVITAL LIMITEDactive VELTORIUS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

BALOSTO TRADING LIMITEDShared officer / director · 4 share this MAPELPISTO HOLDING LIMITEDShared officer / director · 4 share this EMPTIA PROPERTIES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΑ ΛΟΥΚΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΛΟΥΚΑ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100