KYBE — See who's really behind any company

Company dossier

S.G.E. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-02
KYBE ID: HE51952 · HE51952 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameS.G.E. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE51952

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-11-02

DRCIP data.gov.cy

Registered addressΑρσινόης, 11Α,, Ακρόπολη - Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

G. G. RENTALS LIMITEDShared officer / director · 5 share this D.E.A.S. CATERING LIMITEDShared officer / director · 5 share this N. A. G. ESTATES LIMITEDShared officer / director · 5 share this NAG INVESTMENTSShared 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

2 people

Name	Role	From	Source
ΧΡΥΣΤΑΛΛΕΝΗ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100