KYBE — See who's really behind any company

Company dossier

SG RAW MATERIALS SUPPLIES TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-14
KYBE ID: HE439328 · HE439328 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameSG RAW MATERIALS SUPPLIES TRADING LTD

DRCIP data.gov.cy

RegistrationHE439328

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-14

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 6,, SOTERA GARDENS, HOUSE 2,, Αγία Θέκλα, 5391, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EXODUS IT HUB LTDstrike_off HAPPYWIND SERVICES LIMITEDactive PRIVATE INSTITUTE IT HUB EXODUS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

mashreq s. r. o.Shared officer / director · 5 share this TRAPFORCE, s. r. o.Shared officer / director · 5 share this HERBFORCE, s.r.o.Shared officer / director · 5 share this GULIVEROS s.r.o.Shared 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

2 people

Name	Role	From	Source
RENATA FARENZENOVA	director	—	Cyprus registry
RENATA FARENZENOVA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100