DOSSIERS / S.G.I. MULTISYS LIMITED
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Company dossier

S.G.I. MULTISYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-27
KYBE ID: HE44962 · HE44962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.G.I. MULTISYS LIMITED
DRCIP data.gov.cy
HE44962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-27
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SUMPEL HOLDINGS LTDShared officer / director · 4 share thisMEFAMIA ENTERPRISES LTDShared officer / director · 4 share thisSKYNET LIMITEDShared officer / director · 9 share thisL.S.F. TRADING LIMITEDShared officer / director · 9 share thisWINSPIRE HOLDINGS LIMITEDShared officer / director · 9 share this"M. PH. SOFIANOS TRADING LIMITED"Shared officer / director · 9 share thisS.P.E.C.S. SYSTEMS CONSTULTANTS LIMITEDShared officer / director · 9 share thisM & L I JOIN LTDShared officer / director · 9 share thisS.P.E.C.S. SOFTWARE LIMITEDShared officer / director · 9 share thisSKYNET-INFOSCREEN LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΝΕΔΗ ΣΟΦΙΑΝΟΥdirector—Cyprus registry
ΝΕΔΗ ΣΟΦΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100