DOSSIERS / S.G.S. WEIGHING & AUTOMATION LIMITED
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Company dossier

S.G.S. WEIGHING & AUTOMATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-10
KYBE ID: HE93889 · HE93889 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
S.G.S. WEIGHING & AUTOMATION LIMITED
DRCIP data.gov.cy
HE93889
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-10
DRCIP data.gov.cy
Μιας Μηλιάς, 6,, Βιομηχανική Περιοχή Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BEAUTY SALOON DIANA M.Shared officer / director · 2 share thisG. SHAPANIS (FINE AUSTRALIAN WINES) LIMITEDShared officer / director · 7 share thisM.I.B.S. TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisWHY NOT TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisLITAMO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisCALVAPICO TRADING CO. LIMITEDShared officer / director · 7 share thisSHAPAMA TRADING LIMITEDShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100