DOSSIERS / S & G GLOBAL EDUCATION SPORTS DIVISION LTD
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Company dossier

S & G GLOBAL EDUCATION SPORTS DIVISION LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-17
KYBE ID: HE439374 · HE439374 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
S & G GLOBAL EDUCATION SPORTS DIVISION LTD
DRCIP data.gov.cy
HE439374
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-17
DRCIP data.gov.cy
Σινά, 22,, Flat 003,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AKGK RESTAURANT MANAGEMENT LTDactiveCH. & S. STUDENT LETTINGS LIMITEDdissolvedC&S HAMPSTEAD PROPERTY CONSULTANTS LTDdissolvedC&S ''VICTORIA'' STUDENT SERVICES LIMITEDdissolvedFOCUS HUMAN RESOURCE SERVICES LIMITEDdissolvedIDIOTIKO FRONTISTIRIO ENGLISH LANGUAGE CENTRE NIKI KARAGEORGI ANGELIDOUactiveJ. S. MESOGEIOS KTIMATIKI LTDdissolvedLUNCH BOX LTDstrike_offMSS METROPOLIS CAPITAL ADVISORSactiveONTOLOGY ITCactivePINK SKY SERVICES LTDdissolvedS & C GLOBAL EDUCATION SERVICES LIMITEDstrike_offS & G CYPRUS FOOTBALL CAMP FOR USA SCHOLARSHIPSactiveSILVERTEX TRADING LTDstrike_off

Connections

10 links
Shared operator — likely the same administrator
S & G CYPRUS FOOTBALL CAMP FOR USA SCHOLARSHIPSShared registered address · 2 share thisΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Β. ΜΟΥΖΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGENIUS BALL SPORTS GROUP LTDShared officer / director · 3 share thisSMARTBUY TRAVEL LTDShared officer / director · 8 share thisPINK SKY SERVICES LTDShared officer / director · 8 share thisWHITE CITY EDUCATION INTERNATIONAL LTDShared officer / director · 8 share thisSMARTBUY DEVELOPERS LTDShared officer / director · 8 share thisE.P.G GLOBAL PLATFORM SERVICES LIMITEDShared officer / director · 8 share thisP.E.T. PROVIDENCE EDUCATION & TRAINING LTDShared officer / director · 8 share thisGEDUTIS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100