DOSSIERS / SAHTEN
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Company dossier

SAHTEN

CYPRUS · COMPANY · INCORPORATED 2022-03-21
KYBE ID: BN55288 · BN55288 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SAHTEN
DRCIP data.gov.cy
BN55288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-21
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 131,, Γερμασόγεια, Λεμεσός, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAMA Global Trade GmbHShared officer / director · 8 share thisHerz-Bau GmbHShared officer / director · 8 share thisAA DRIVEShared officer / director · 8 share thisABOS TRANSP'Shared officer / director · 8 share thisCONSULT SERVICE CENTRO LOGISTICO E ARMAZENAMENTO LTDAShared officer / director · 8 share thisSAHTEN LTDShared officer / director · 8 share thisCLICK AND DRIVE ITShared officer / director · 8 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

1 people
NameRoleFromSource
ABDULLAH ABBASshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDULLAH ABBAS (officer) matches PEP Abdulla Abbas — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100