DOSSIERS / SGJ MANAGEMENT LTD
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Company dossier

SGJ MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: HE440124 · HE440124 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SGJ MANAGEMENT LTD
DRCIP data.gov.cy
HE440124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL, Floor 5, Flat 503,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

15 links
Shared operator — likely the same administrator
MAINAU MANAGEMENT LTDShared registered address · 8 share thisSCANIFY PRINTID LIMITEDShared registered address · 8 share thisBALTRUM LIMITEDShared registered address · 8 share thisA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDShared registered address · 8 share thisCARINTHIA LIMITEDShared registered address · 8 share thisTINORIO LIMITEDShared registered address · 8 share this2SHOP MARKETING AND DISTRIBUTION LTDShared registered address · 8 share thisGREENVEST MANAGEMENT & CONSULTING LTDShared officer / director · 9 share thisNOVAZACO LIMITEDShared officer / director · 9 share thisTCHA TCHA PROJECTS LTDShared officer / director · 9 share thisCOOP HIMMELB(L)AU INT. LIMITEDShared officer / director · 9 share thisGIH GLOBAL INVESTMENT LLPShared officer / director · 9 share thisGCWFX SOFT LTDShared officer / director · 9 share thisRIWO INVESTMENTS LIMITEDShared officer / director · 9 share thisGIH Global Innovation Hidox s.r.o.Shared officer / director · 9 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

4 people
NameRoleFromSource
DANIELA GHIASSIdirector—Cyprus registry
DARIUS SCHIPPRITTdirector—Cyprus registry
IRENE SAVVA-KREUCHdirector—Cyprus registry
NOVAZACO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100