DOSSIERS / S&G TIME 2 BE KIDS LTD
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Company dossier

S&G TIME 2 BE KIDS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-26
KYBE ID: HE442978 · HE442978 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
S&G TIME 2 BE KIDS LTD
DRCIP data.gov.cy
HE442978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-26
DRCIP data.gov.cy
Λευκωσίας, 22,, FTELEHAS & ARGYRIDES, Floor 1, Flat 103,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABHINA INTERNATIONAL LTDstrike_offAGENTIS INNOVATIONS LIMITEDactiveAGJOBS LIMITEDactiveCASHROCKactiveDESDAR LIMITEDactiveEURODOMICA CYPRUS LIMITEDunknownFORTISCUBE LIMITEDactiveFRESTOLIN LIMITEDactiveGEORGE & PANICOS LIGHTING EXPERTS LTDdissolvedGERMAV GROUP LTDactiveGHG CORPORATE SERVICES LTDactiveLYDA TRADING LTDactiveMAB DESDAR LIMITEDactiveMARIOS CHARALAMBOUS BUSINESS SERVICES LTDactiveNAXI CONSULTANCY SERVICES LIMITEDactivePAN LOGISTICS LTDstrike_offP&D TREASURE KIOSK LIMITEDdissolvedPROTEIA ADVISORactiveSP ALU LINE LIMITEDactiveS.T. METALS LIMITEDstrike_off

+12 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΘΕΟΦΑΝΟΥΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΘΕΟΦΑΝΟΥΣ ΕΥΓΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100