DOSSIERS / SGIL AGENCY LIMITED
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SGIL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-04
KYBE ID: HE462327 · HE462327 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SGIL AGENCY LIMITED
DRCIP data.gov.cy
HE462327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-04
DRCIP data.gov.cy
Λάρνακος, 61Α,, Floor 4, Flat 402,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCTIC SUN EQUITY LIMITEDactiveATHENA N. E. CORPORATE SERVICES LTDactiveBRIDGEPRIME LTDactiveCPT OPERATIONS LTDstrike_offINNOVAX IP LIMITEDactiveIRENE ANDREOU DESIGN STUDIO LTDdissolvedKARUHOME LTDactiveKOOTECH LTDactiveLIEBENCAPITAL CYPRES LIMITEDactiveNOSTALGOS HOLDINGS LTDactiveNOVA-GALACTICA CAPITAL LIMITEDactiveNOVARTE LTDactivePERHACO LIMITEDdissolvedPROPER MARKETS EU HOLDING LTDdissolvedPROPER MARKETS EU LTDactiveQ8 TECH LIMITEDactiveSEAWHYSOLUTIONS LTDactiveSGIL EMPLOYMENT AGENCY LIMITEDactiveTIMEFORU LTDdissolved

Connections

10 links
Shared operator — likely the same administrator
TIMEFORU LTDShared registered address · 2 share thisGLAMORE FOOD TAKE AWAY LTDShared officer / director · 3 share thisSGIL EMPLOYMENT AGENCY LIMITEDShared officer / director · 3 share thisSHANDU TRADING LIMITEDShared officer / director · 8 share thisGRAVITY ONLINE SHOPShared officer / director · 8 share thisROOKIES IP LIMITEDShared officer / director · 8 share thisJ.I.P.S. ONLINE MARKETING & DIGITAL SOLUTIONS LTDShared officer / director · 8 share thisFREE YOUR VOICE TELECOM SOLUTIONS LTDShared officer / director · 8 share thisQ8 TECH LIMITEDShared officer / director · 8 share thisJIPS TRADING LTDShared officer / director · 8 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
ΙΑΚΩΒΟΣ ΙΝΙΑΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΔΩΝΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΔΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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