DOSSIERS / SOGS SECRETARIAL LTD
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Company dossier

SOGS SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-12
KYBE ID: HE455384 · HE455384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SOGS SECRETARIAL LTD
DRCIP data.gov.cy
HE455384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-12
DRCIP data.gov.cy
Θεράποντος, 4,, ARIS BLOCK A, Flat 303,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΡΑΦΑΗΛΙΑ ΓΕΩΡΓΙΟΥsecretary—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