DOSSIERS / SGMS NOVA SCHOOLS LTD
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Company dossier

SGMS NOVA SCHOOLS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-05
KYBE ID: HE461010 · HE461010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SGMS NOVA SCHOOLS LTD
DRCIP data.gov.cy
HE461010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-05
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ. Σάββα, 7,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
S & A JULIPAPAS LIMITEDShared registered address · 7 share thisSNG WEALTH MANAGEMENT LTDShared registered address · 7 share thisNOVA PRIVATE ALTERNATIVE PRIMARY ENGLISH SCHOOLShared registered address · 7 share thisNOVA PRIVATE ALTERNATIVE PRIMARY ENGLISH SCHOOLShared registered address · 7 share thisSGMS SUPERIOR LTDShared registered address · 7 share thisSCH SOFTWARE BROS LTDShared registered address · 7 share thisΦ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔShared officer / director · 11 share thisS. GEORGIADES INSURANCE AGENCYShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ ΣΩΤΗΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOGETEX FIRMShared officer / director · 11 share thisSNG WEALTH MANAGEMENT LTDShared officer / director · 11 share thisSYNDESMOS YPERAGORON SAVEMORE LIMITEDShared officer / director · 11 share thisS & A JULIPAPAS LIMITEDShared officer / director · 11 share thisCRPC LTDShared officer / director · 11 share thisSGMS SUPERIOR LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE461010/network.

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
SGMS SUPERIOR LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100