DOSSIERS / S.S.G.T. GENERAL TRADING CO LIMITED
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Company dossier

S.S.G.T. GENERAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-03
KYBE ID: HE425222 · HE425222 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
S.S.G.T. GENERAL TRADING CO LIMITED
DRCIP data.gov.cy
HE425222
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-03
DRCIP data.gov.cy
Ελευθερίας, 3,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΖΙΑ ΣΙΑΦΙΚdirector—Cyprus registry
ΣΑΖΙΑ ΣΙΑΦΙΚsecretary—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