DOSSIERS / S.G.A. DECORATIONS LIMITED
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Company dossier

S.G.A. DECORATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-15
KYBE ID: HE41978 · HE41978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.G.A. DECORATIONS LIMITED
DRCIP data.gov.cy
HE41978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-15
DRCIP data.gov.cy
Μαχαιρά, 76,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VACRECO DECORATION LIMITEDShared registered address · 3 share thisΠΑ.ΡΑ.ΦΩ. ΛΙΜΙΤΕΔShared registered address · 3 share thisARTSTEP SHOESShared officer / director · 5 share thisBLCP CYPRUSShared officer / director · 5 share thisP.C. PANAYIDES ESTATE LIMITEDShared officer / director · 5 share thisMARE MAGNA SHIPMANAGEMENT LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VACHRYFO DECORATIONS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100