DOSSIERS / SOUTHERN GOLD ESTATES LIMITED
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Company dossier

SOUTHERN GOLD ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-24
KYBE ID: HE55504 · HE55504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOUTHERN GOLD ESTATES LIMITED
DRCIP data.gov.cy
HE55504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-24
DRCIP data.gov.cy
Βύρωνος,, HAWAII GARDEN, Flat 4-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
YOKWE HOLDING LIMITEDShared officer / director · 4 share thisYOKWE TECHNOLOGIES GROUP LIMITEDShared officer / director · 4 share thisTHE JUNIOR SCHOOLShared officer / director · 4 share thisSTARTEX TRADING LIMITEDShared registered address · 7 share thisΑ.Δ.Ε. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisN. ELIA CATERING LIMITEDShared registered address · 7 share thisGLI MANE D`ORO HEALTH SALOON LIMITEDShared registered address · 7 share thisKLEAG CATERING LIMITEDShared registered address · 7 share thisEVOLMA DEVELOPERS LIMITEDShared registered address · 7 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
ΑΓΓΕΛΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100