DOSSIERS / SGS (HOLDING) ASSET LTD
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Company dossier

SGS (HOLDING) ASSET LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-24
KYBE ID: HE440849 · HE440849 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SGS (HOLDING) ASSET LTD
DRCIP data.gov.cy
HE440849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-24
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactive

+116 more

Connections

8 links
Shared operator — likely the same administrator
SGS Geosolutions s.r.o.Shared officer / director · 9 share thisANCCORA SERVICES LIMITEDShared officer / director · 9 share thisSGS Banská Bystrica s.r.o.Shared officer / director · 9 share thisSGS PROJECTS&BUSINESS s. r. o.Shared officer / director · 9 share thisSGS ECOLOGY s. r. o. v likvidáciiShared officer / director · 9 share thisEHSCY LIMITEDShared officer / director · 9 share thisPRG Business s.r.o.Shared officer / director · 9 share thisSGS Holding a.s.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

2 people
NameRoleFromSource
JAN CILIKdirector—Cyprus registry
JAN CILIKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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