DOSSIERS / SG INTERNATIONAL TRADE AND SERVICES LTD
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Company dossier

SG INTERNATIONAL TRADE AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-18
KYBE ID: HE451397 · HE451397 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SG INTERNATIONAL TRADE AND SERVICES LTD
DRCIP data.gov.cy
HE451397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-18
DRCIP data.gov.cy
Στροβόλου, 259,, Flat 101,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_off

+19 more

Connections

11 links
Shared operator — likely the same administrator
(ΔΙΑΓΡΑΦΗΚΕ ΑΝΑΔΡΟΜΙΚΑ) ΚΑΝΔΥΛΑΣ ΑΓΓΕΛΟΣ & ΣΙΑ Ο.Ε.Shared officer / director · 6 share thisI - SOFT CONSULTING ΙΚΕShared officer / director · 6 share thisΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣ ΚΑΙ ΣΙΑ Ο.Ε.Shared officer / director · 6 share thisΝ.ΓΡΗΓΟΡΙΑΔΗΣ-Α.ΑΥΓΕΡΙΝΟΣ Ο.Ε.Shared officer / director · 6 share thisΜΠΑΪΟΤΖΕΝΕΑ ΦΑΡΜΑΣΟΥΤΙΚΑΛΣ-ΕΤΑΙΡΕΙΑ ΦΑΡΜΑΚΕΥΤΙΚΗΣ ΒΙΟΤΕΧΝΟΛΟΓΙΑΣ-ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared officer / director · 6 share thisMICHAEL GARAGE LTDShared registered address · 7 share thisP.A.P. LIGGI LTDShared registered address · 7 share thisERANGE LTDShared registered address · 7 share thisMG CAR WASH LTDShared registered address · 7 share thisANDREW EVANGS INVESTMENTS (CY) LTDShared registered address · 7 share thisNG GLOBAL SAFETY LTDShared registered address · 7 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
ΝΙΚΟΛΑΟΣ - ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
MΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100