DOSSIERS / S.G. LUXURIOUS DESIGNS LTD
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Company dossier

S.G. LUXURIOUS DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-30
KYBE ID: HE367794 · HE367794 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
S.G. LUXURIOUS DESIGNS LTD
DRCIP data.gov.cy
HE367794
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-30
DRCIP data.gov.cy
Καλλιπόλεως, 50,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE OPEN JOURNALShared officer / director · 3 share thisA.S. ROOTS CREATIVE STUDIO LTDShared officer / director · 3 share thisENDELFOIS LTDShared registered address · 4 share thisWHITEBLUE CROSS LTDShared registered address · 4 share thisTIME2TECH INVESTMENTS LTDShared registered address · 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
NameRoleFromSource
ΣΤΕΦΑΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100