DOSSIERS / S.G. PRIME SIGNS LTD
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Company dossier

S.G. PRIME SIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-12
KYBE ID: HE351133 · HE351133 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
S.G. PRIME SIGNS LTD
DRCIP data.gov.cy
HE351133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-12
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 5,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.G. PRIME ADVERTISING LTDShared registered address · 3 share thisAMLIFY COMPLIANCE LTDShared registered address · 3 share thisTHE ENGLISH LEARNING HUB ANTIGONI CHARALAMBOUSShared officer / director · 10 share thisYIANNAKIS A. CHARALAMBOUS CONSTRUCTION LTDShared officer / director · 10 share thisCYSUN PUBLISHING CO LIMITEDShared officer / director · 10 share thisΣ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANEMO ANTICO LTDShared officer / director · 10 share thisG.N. NOTOS LIMITEDShared officer / director · 10 share thisALBION ENTERTAINMENT LIMITEDShared officer / director · 10 share thisA. CHARALAMBOUS AQUA SPRINGShared officer / director · 10 share thisS.G. PRIME ADVERTISING LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.G. PRIME ADVERTISING LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100