DOSSIERS / S. L. G. PROPERTIES LIMITED
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Company dossier

S. L. G. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-12
KYBE ID: HE399915 · HE399915 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
S. L. G. PROPERTIES LIMITED
DRCIP data.gov.cy
HE399915
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-12
DRCIP data.gov.cy
Πραξιτέλους, 4,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANDREAS & OLYMPIA PUB & CAFE LTDstrike_offCH. IOANNOU & SP. GEORGIOU (PISSOURI) RESTAURANTS LIMITEDactiveC & S GEORGIOU LIMITEDdissolvedDESIKA TRADING LIMITEDdissolvedGEORGIOU & PHILIPPOU RESTAURANT LIMITEDdissolvedGEVORE TRADING LIMITEDdissolvedKOIRANOS ENTERPRISES LIMITEDactiveLOUCAS GEORGIOU MANAGEMENT LIMITEDactiveS.G. SOUPERNOVES COCKTAIL BAR LIMITEDdissolvedYEGOR HOLDINGS LIMITEDdissolvedΓΕΩΡΓΙΟΥ & ΙΩΑΝΝΟΥ ΕΣΤΙΑΤΟΡΙΟ ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ASHOT GEVORGIANdirector—Cyprus registry
ASHOT GEVORGIANsecretary—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
+7
Shared-director cluster
Composite risk score19/100