Who owns SGMS SUPERIOR LTD?

No ownership or control links for SGMS SUPERIOR LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SGMS SUPERIOR LTD's risk level?

SGMS SUPERIOR LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SGMS SUPERIOR LTD appear across sources?

SGMS SUPERIOR LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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SGMS SUPERIOR LTD

Name: SGMS SUPERIOR LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SGMS SUPERIOR LTD, Company, CY

SGMS SUPERIOR LTD — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SGMS SUPERIOR LTD
- NOVA PRIVATE ALTERNATIVE PRIMARY ENGLISH SCHOOL· Owner· via Cyprus DRCOR
- SGMS NOVA SCHOOLS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SGMS SUPERIOR LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SGMS SUPERIOR LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SGMS SUPERIOR LTD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NOVA PRIVATE ALTERNATIVE PRIMARY ENGLISH SCHOOL
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- SADAYA OHNODirector
●
SGMS NOVA SCHOOLS LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SGMS SUPERIOR LTD?: No ownership or control links for SGMS SUPERIOR LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SGMS SUPERIOR LTD's risk level?: SGMS SUPERIOR LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SGMS SUPERIOR LTD appear across sources?: SGMS SUPERIOR LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SGMS SUPERIOR LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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