SARATOGA CAPITAL MANAGEMENT LTD
Registration number HE455508 · Cyprus
SARATOGA CAPITAL MANAGEMENT LTD is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 163 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-01-16
- Type
- Private Company
- Registered address
- Ακαδημίας, 21,, KEMA BUILDING, Floor 7,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
- Post code
- 2107
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 163 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- STEVAN MICHAEL PEPA director
- ΚΩΣΤΑΣ ΜΙΑΟΥΛΗΣ director
- ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣ director
- ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ director
- ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣ director
- ATG COMPANY SECRETARIAL SERVICES LTD secretary
Corporate ownership network
- Saratoga Capital AIF V.C.I.C. Plc Subsidiary
- Saratoga Capital Portugal Investment I Subsidiary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- SILCERACO LTD Shared nameserver nsd3.squarespacedns.com · shared by 5
- ZERO BASED društvo s ograničenom odgovornošću za računalno programiranje i informatičke usluge. Shared nameserver nsd4.squarespacedns.com · shared by 5
- Art4All Shared nameserver nsd3.squarespacedns.com · shared by 5
- ANKO ASSETS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Shared nameserver nsd1.squarespacedns.com · shared by 5
Companies at the same registered address
- SILK EMAIL INTERNATIONAL LTD
- SARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLC
- THE CASTLE INVESTMENTS LTD
- MADMEDIA
- DMS DIRECT MARKETING SOLUTIONS LIMITED
- R.A.S.F. TRANS - CONSULT
Companies with the same directors
- CREDEX CONSULTING LIMITED
- M.P. XPERIENCE
- D.H. CYPROTELS PLC
- FORVIEW TRADING LIMITED
- TTG CREATIONS AND PRINTING LIMITED
- ADYSSE HOLDINGS LIMITED
- ΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔ
- KARMOS HOLDINGS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SARATOGA CAPITAL MANAGEMENT LTD in the app — or pull it programmatically with a free API key.