DOSSIERS / ARIS SAKORAFOS HOLDINGS LIMITED
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Company dossier

ARIS SAKORAFOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-15
KYBE ID: HE100215 · HE100215 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ARIS SAKORAFOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE100215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCHWAY TRADING LIMITEDdissolvedA. SAKORAFOS SHIPPING LIMITEDdissolvedC & C PLATINUM DRYCLEANERS LTDactiveFORBURG HOLDINGS LIMITEDdissolvedFUN DUTY FREE SHOPSactiveKYRIACOS & ANGELA HAIR SALOON LIMITEDdissolvedLAMBROKES BETTINGdissolvedMAD TV (CYPRUS) LIMITEDdissolvedMSC TOURISM PROMOTIONS LIMITEDdissolvedN.K. SATELITE INFORMATION SERVICESdissolvedROYAL VALLEY HOLDINGS LIMITEDactiveTH.CH. RESTAURANT (KAPEDES) CATERING SERVICESactiveTOPAZIA DEVELOPMENT COMPANY LIMITEDdissolvedΑ/ΦΟΙ Α. Χ. ΧΑΤΖΗΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔdissolvedΒΑΛΣΑΜΙΟΝ ΘΕΡΑΠΕΥΤΗΡΙΟΝ ΗΛΙΚΙΩΜΕΝΩΝactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΤΟΝ ΑΡΙΣΤΟactiveΕΣΤΙΑΤΟΡΙΟ Θ.Χ. (ΚΑΠΕΔΕΣ) ΑΚΡΟ ΤΗΣ ΠΟΛΗΣactiveΛΑΙΚΗ ΑΓΟΡΑ Π. ΛΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΣ.Ε.Μ.Ι. (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
FORBURG HOLDINGS LIMITEDShared registered address · 5 share thisARCHWAY TRADING LIMITEDShared officer / director · 5 share thisARCHWAY TRADING LIMITEDShared registered address · 5 share thisMAD TV (CYPRUS) LIMITEDShared registered address · 5 share thisMARYXENO REALTY (BYRARIS) LIMITEDShared officer / director · 5 share thisLTV SPORT LIMITEDShared officer / director · 5 share thisA. SAKORAFOS SHIPPING LIMITEDShared officer / director · 5 share thisA. SAKORAFOS SHIPPING LIMITEDShared registered address · 5 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
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΣΑΚΟΡΑΦΟΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΣΑΚΟΡΑΦΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. SAKORAFOS SHIPPING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100