DOSSIERS / SACTURA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

SACTURA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-11
KYBE ID: HE104158 · HE104158 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SACTURA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE104158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-11
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 15Α,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MSA INVESTMENTS CORPORATION LIMITEDShared registered address · 2 share thisMILLENIUM CONSULTANTS LIMITEDShared officer / director · 3 share thisMILSCAN CONSULTANTS LIMITEDShared officer / director · 3 share thisMSA INVESTMENTS CORPORATION LIMITEDShared officer / director · 3 share thisUNITRADE ENGINEERING LIMITEDShared 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
NameRoleFromSource
ZORAN CIRICdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΕΜΙΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSA INVESTMENTS CORPORATION LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100