KYBE — See who's really behind any company

Company dossier

S.G.C. BRUNCH LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-23
KYBE ID: HE94849 · HE94849 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameS.G.C. BRUNCH LIMITED

DRCIP data.gov.cy

RegistrationHE94849

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-05-23

DRCIP data.gov.cy

Registered addressΑγ. Γεωργίου, 8,, Τραχώνι, 4651, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GREENBLUE-OUTDOORS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

GREENBLUE-OUTDOORS LIMITEDShared registered address · 2 share this G & M PACKAGING SYSTEMS LIMITEDShared officer / director · 3 share this GEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΠΟΛΥΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΩΡΓΑΛΛΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100