DOSSIERS / SNG WEALTH MANAGEMENT LTD
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Company dossier

SNG WEALTH MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-08
KYBE ID: HE431934 · HE431934 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
SNG WEALTH MANAGEMENT LTD
DRCIP data.gov.cy
HE431934
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-08
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
SGMS SUPERIOR LTDShared registered address · 7 share thisS & A JULIPAPAS LIMITEDShared registered address · 7 share thisNOVA PRIVATE ALTERNATIVE PRIMARY ENGLISH SCHOOLShared registered address · 7 share thisSCH SOFTWARE BROS LTDShared registered address · 7 share thisNOVA PRIVATE ALTERNATIVE PRIMARY ENGLISH SCHOOLShared registered address · 7 share thisSGMS NOVA SCHOOLS LTDShared registered address · 7 share thisG. PARPAS LIMITEDShared officer / director · 11 share thisSOGETEX FIRMShared officer / director · 11 share thisS. GEORGIADES INSURANCE AGENCYShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ ΣΩΤΗΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSGMS NOVA SCHOOLS LTDShared officer / director · 11 share thisS & A JULIPAPAS LIMITEDShared officer / director · 11 share thisCRPC LTDShared officer / director · 11 share thisSGMS SUPERIOR LTDShared officer / director · 11 share thisΦ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔShared 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/HE431934/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100