DOSSIERS / SGBCY PROPERTY SEVEN LIMITED
← SearchExport PDF
Company dossier

SGBCY PROPERTY SEVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-25
KYBE ID: HE349347 · HE349347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SGBCY PROPERTY SEVEN LIMITED
DRCIP data.gov.cy
HE349347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-25
DRCIP data.gov.cy
Διγενή Ακρίτα 88 & Κυπράνορος 36,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
LARIZEMO PROPERTIES LIMITEDactivePCY INVESTMENTS LIMITEDactiveSGBCY PROPERTY EIGHT LIMITEDdissolvedSGBCY PROPERTY ELEVEN LIMITEDdissolvedSGBCY PROPERTY FIVE LIMITEDactiveSGBCY PROPERTY FOUR LIMITEDactiveSGBCY PROPERTY NINE LIMITEDdissolvedSGBCY PROPERTY ONE HUNDRED ONE LTDdissolvedSGBCY PROPERTY ONE LΤDdissolvedSGBCY PROPERTY SIX LIMITEDdissolvedSGBCY PROPERTY TEN LIMITEDdissolvedSGBCY PROPERTY THREE LIMITEDdissolvedSGBCY PROPERTY TWELVE LIMITEDdissolvedSGBCY PROPERTY TWO LIMITEDdissolvedSOCIETE GENERALE BANK - CYPRUS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
LETAYF KHALILdirector—Cyprus registry
ΣΟΦΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SGBCY PROPERTY TEN LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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