DOSSIERS / SGA.GROUP MANAGEMENT LTD
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Company dossier

SGA.GROUP MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427673 · HE427673 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SGA.GROUP MANAGEMENT LTD
DRCIP data.gov.cy
HE427673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Ηνωμένων Εθνών, 14,, K&L KONSTANTI BUILDING, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTDstrike_offACQISTAPACE COMPANY LIMITEDdissolvedALPRIA ESTATES LIMITEDdissolvedA.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTDstrike_offARISTIONFXdissolvedARISTIONFXdissolvedASIMI & SON CONSULTANCY LIMITEDactiveAWOVE LIMITEDstrike_offAZ MEDCYP LTDactiveB1 GRAVITY MAKERS LTDactiveBARILARO HOLDINGS LTDstrike_offBATTISTESSA LIMITEDdissolvedB&D DANIEL PROPERTY DEVELOPERS LTDstrike_offBIOMET ESTATES LIMITEDdissolvedB.M. PREMIER PROPERTIES LIMITEDdissolvedBODYWORX FOR QUALITY LIFE (B Q L)dissolvedCARLICON ENTERPRISES LIMITEDdissolvedCHAMINADE COMPANY LIMITEDdissolvedCHARBEL J GERGES PROPERTIES LTDactiveCHARLIE TAXI (CY) LTDstrike_off

+92 more

Connections

7 links
Shared operator — likely the same administrator
PADINI COMERCIO E SERVICOS DE PEDRAS ORNAMENTAIS LTDAShared officer / director · 8 share thisD. PAPAGEORGIOU SERVICESShared officer / director · 8 share thisΖΩΗ ΧΑΤΖΗΣΤΑΥΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.P. OUTSIDE BROADCASTING SERVICES LIMITEDShared officer / director · 8 share thisLION LOG TRANSPORTES E LOGISTICA LTDAShared officer / director · 8 share thisPHASE MARINE COMPANY LIMITEDShared officer / director · 8 share thisRT 14 ISLANDS TELECOM LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΡΙΑΝ ΚΑΠΑΓΙΑΝΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100