DOSSIERS / SGMS SUPERIOR LTD
← SearchExport PDF
Company dossier

SGMS SUPERIOR LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-11
KYBE ID: HE416238 · HE416238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SGMS SUPERIOR LTD
DRCIP data.gov.cy
HE416238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-11
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ. Σάββα, 7,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SCH SOFTWARE BROS LTDShared registered address · 7 share thisSNG WEALTH MANAGEMENT LTDShared registered address · 7 share thisNOVA PRIVATE ALTERNATIVE PRIMARY ENGLISH SCHOOLShared registered address · 7 share thisSGMS NOVA SCHOOLS LTDShared registered address · 7 share thisNOVA PRIVATE ALTERNATIVE PRIMARY ENGLISH SCHOOLShared registered address · 7 share thisS & A JULIPAPAS LIMITEDShared registered address · 7 share thisS & A JULIPAPAS LIMITEDShared officer / director · 11 share thisSNG WEALTH MANAGEMENT LTDShared officer / director · 11 share thisSOGETEX FIRMShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ ΣΩΤΗΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCRPC LTDShared officer / director · 11 share thisS. GEORGIADES INSURANCE AGENCYShared officer / director · 11 share thisSYNDESMOS YPERAGORON SAVEMORE LIMITEDShared officer / director · 11 share thisG. PARPAS LIMITEDShared officer / director · 11 share thisSGMS NOVA SCHOOLS LTDShared 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 16 — full graph via /v1/entities/HE416238/network.

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100