DOSSIERS / SOUTH EUROPE GATEWAY THESSALONIKI (SEGT) LIMITED
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Company dossier

SOUTH EUROPE GATEWAY THESSALONIKI (SEGT) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-13
KYBE ID: HE374801 · HE374801 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
SOUTH EUROPE GATEWAY THESSALONIKI (SEGT) LIMITED
DRCIP data.gov.cy
HE374801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-13
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

19 links
Shared operator — likely the same administrator
MOBISAURUS LTDShared officer / director · 2 share thisFOS HOLDCOShared officer / director · 3 share thisTERMINAL LINK GRECEShared officer / director · 3 share thisPORTSYNERGY PROJECTSShared officer / director · 9 share thisTERMINAL DU GRAND OUEST - TGOShared officer / director · 9 share this23 JEAN MOULINShared officer / director · 9 share thisSFBEShared officer / director · 9 share thisODESSA TERMINAL HOLDCO LIMITEDShared officer / director · 9 share thisINTRAMAR SAShared officer / director · 9 share thisM.M.C.S. PROPERTIES LIMITEDShared officer / director · 11 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 11 share thisMELBERY INVESTMENTS LIMITEDShared officer / director · 11 share thisTWEAG I/O LIMITEDShared officer / director · 11 share thisΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.G. INVESTMENTS LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE374801/network.

People with significant control

8 people
NameRoleFromSource
MARTIN MASSONdirector—Cyprus registry
ZONGLYU LUdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΚΟΥΡΟΒΑΝΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΔΑΜΙΓΟΥdirector—Cyprus registry
ΘΕΑΝΩ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100