DOSSIERS / SG ADR CY LTD
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Company dossier

SG ADR CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-16
KYBE ID: HE452528 · HE452528 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SG ADR CY LTD
DRCIP data.gov.cy
HE452528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-16
DRCIP data.gov.cy
Αγίας Μαρίνας, 6,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ESPK WORLDWIDE LTDstrike_offGEEKER TECHNOLOGY CO., LTDstrike_offINFINITE MARS EUROPE LTDstrike_offMEDTECH WORLD CY LTDactivePRBLOG LIMITEDactiveQGT LTDstrike_offS.G. EDUCATIONAL SERVICES LTDactiveS.G. PROPERTIES LTDactiveSG TM LTDactiveS.G. WORLD TECH SOLUTIONS LTDactiveS.G. WORLDWIDE HOLDING LTDactiveS.G. WORLDWIDE MEDIA COMPANY LTDactiveSHERPATECH LMS LTDactiveSHERPATECH LTDactiveSIGMA EMS LTDstrike_offSLEEPERSDELLE TRADING LTDactiveWICKED HOLDINGS LTDactiveWICKED LIVE LTDactiveWICKED TECH CYPRUS LTDactiveWK MEDIA LTDstrike_off

+3 more

Connections

6 links
Shared operator — likely the same administrator
AGEK TRADING LTDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΟ - ΜΑΘΗΣΗShared officer / director · 7 share thisS.G. EDUCATIONAL SERVICES LTDShared officer / director · 7 share thisXOXO THE JEWEL BARShared officer / director · 7 share thisNIKONIKKOS LIMITEDShared officer / director · 7 share thisNIKONIKKOS ESTATES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΟΝΙΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΤΑΒΕΛΛΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100