DOSSIERS / S.G.M.K. DEVELOPERS LIMITED
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Company dossier

S.G.M.K. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76249 · HE76249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
S.G.M.K. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE76249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Λαϊου, 6,, ANNA COURT, BLOCK A, Floor 7, Flat 502,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offAEONIC INVESTMENTS LTDstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offCASA QUATRO DEVELOPERS LIMITEDdissolvedDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveDIMITRIS VAFIADIS LTDactiveECOSIANA BROKERAGE AND CONSULTANCY LIMITEDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactive

+15 more

Connections

12 links
Shared operator — likely the same administrator
EVAMEK DEVELOPMENT LTDShared registered address · 3 share thisMEKC EVANGELOU DEVELOPMENT LTDShared registered address · 3 share thisK.S.M FRANTZIS SOLUTIONS LTDShared officer / director · 8 share thisH.CH. MAISON D' ORIGINALE LIMITEDShared officer / director · 8 share thisMAMAS EVANGELOU & SONS (DEVELOPMENTS & CONSTRUCTIONS) LTDShared officer / director · 9 share thisEVAMEK DEVELOPMENT LTDShared officer / director · 9 share thisMEKC EVANGELOU DEVELOPMENT LTDShared officer / director · 9 share thisEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisEVANGELOU & FRANTZIS HOLDINGS LTDShared officer / director · 9 share thisEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDShared officer / director · 9 share thisCASA QUATRO DEVELOPERS LIMITEDShared officer / director · 9 share thisMECA EVANGELOU DEVELOPMENT LTDShared officer / director · 9 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
NameRoleFromSource
ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΦΡΑΝΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA QUATRO DEVELOPERS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100