DOSSIERS / S.G.V. INVESTMENTS LIMITED
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Company dossier

S.G.V. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-21
KYBE ID: HE84300 · HE84300 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S.G.V. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE84300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-21
DRCIP data.gov.cy
Χρίστου Οικονομίδη, 28,, ΔΕΛΕΑΝΑ, Flat 102,, Νεάπολη, 3101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
I.F.I.G. INVESTMENTS MANAGEMENT & CONSULTING LIMITEDShared officer / director · 5 share thisSOUTHROSE TRADING LIMITEDShared officer / director · 5 share thisFLINOT TRADING & CONSTRUCTION LIMITEDShared officer / director · 5 share thisAMPLAKEFARE ENTERPRISES LIMITEDShared 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
ΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΡΟΖΑΛΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΡΟΖΑΛΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLENICE INVESTMENT LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100