DOSSIERS / S.G.G. CAFE SNACK LTD
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Company dossier

S.G.G. CAFE SNACK LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-19
KYBE ID: HE448131 · HE448131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.G.G. CAFE SNACK LTD
DRCIP data.gov.cy
HE448131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-19
DRCIP data.gov.cy
Μόρφου, 12,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EL. M. KAIZER HAIR SALOONShared officer / director · 2 share thisSTREET BOX CAFEShared registered address · 2 share thisCHRYSANTHOS KAIZER LIMITEDShared officer / director · 4 share thisΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ Φ. & Γ. ΚΑΙΖΕΡShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΚΟΙΛΑΔΩΝ ΑΝΑΤΟΛΙΚΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΙΖΕΡsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100