KYBE — See who's really behind any company

Company dossier

SOUTHGRO (DECOR) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-26
KYBE ID: HE78504 · HE78504 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOUTHGRO (DECOR) LIMITED

DRCIP data.gov.cy

RegistrationHE78504

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-04-26

DRCIP data.gov.cy

Registered addressΡεθύμνου, 6,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SOUTHGRO LIMITEDdissolved ΤΤΟΦΗΣ ΠΟΡΤΕΣΙΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

SOUTHGRO LIMITEDShared officer / director · 2 share this SOUTHGRO LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Μ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΦΩΤΕΙΝΗ ΜΑΣΤΟΡΟΥΔΗ	director	—	Cyprus registry
ΦΩΤΕΙΝΗ ΜΑΣΤΟΡΟΥΔΗ	secretary	—	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 LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100