KYBE — See who's really behind any company

Partnership dossier

S.G.A. & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2002-02-12
KYBE ID: S10573 · S10573 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameS.G.A. & ASSOCIATES

DRCIP data.gov.cy

RegistrationS10573

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2002-02-12

DRCIP data.gov.cy

Registered addressΔιογένους, 5,, 1057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. & K. UNIVERSAL KNOWLEDGE LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

PEAKPOINT PROPERTY CONSULTANTS L.L.C.Shared officer / director · 3 share this PEAKPOINT PULSE LTDShared 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

2 people

Name	Role	From	Source
ΚΥΠΡΟΣ ΠΕΤΡΙΔΗΣ	partner	—	Cyprus registry
ΣΠΥΡΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	partner	—	Cyprus registry

Risk signals

0 matched