DOSSIERS / SOUTHGRO LIMITED
← SearchExport PDF
Company dossier

SOUTHGRO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-16
KYBE ID: HE48714 · HE48714 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOUTHGRO LIMITED
DRCIP data.gov.cy
HE48714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-16
DRCIP data.gov.cy
Ρεθύμνου, 6,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SOUTHGRO (DECOR) LIMITEDShared officer / director · 2 share thisSOUTHGRO (DECOR) LIMITEDShared registered address · 2 share thisΜΑΚΑΡΟΝΟΠΟΙΙΑ ΑΜΜΟΧΩΣΤΟΥ (1977) ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.R.H. TRADING LIMITEDShared officer / director · 5 share thisDIRECT MARKETING D.M. LIMITEDShared officer / director · 5 share thisΕ.Φ.Τ.Α. ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ (ΕΤΑΙΡΙΚΟΣ ΦΟΡΕΑΣ ΤΟΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΑΣΤΟΡΟΥΔΗdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΑΣΤΟΡΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUTHGRO (DECOR) LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100