DOSSIERS / SAKKAS HOLDINGS LIMITED
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Company dossier

SAKKAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-30
KYBE ID: HE106863 · HE106863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SAKKAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE106863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-30
DRCIP data.gov.cy
Πρεβέζης, 11,, Flat 37,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACCEL AUDITORS & BUSINESS ADVISORS LTDstrike_offANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDactiveDEM.NIC - CREATIVE PROMOTIONSactiveDIHTYONETERION LIMITEDdissolvedDRESSING ROOM TRADING LIMITEDdissolvedKINGSGLOBE ENTERPRISES LIMITEDdissolvedKYPHISIA LAND DEVELOPMENT COMPANY LIMITEDactiveLACE CONSTRUCTIONS LIMITEDdissolvedLAMGREEN ENTERPRISES LIMITEDdissolvedMAMARUNA MATERNITY & KIDS CLOTHESactiveNEWSPAPER IBERIA LIMITEDdissolvedOBSIA LIMITEDdissolvedSWEETNEKTAR LIMITEDdissolvedVUGIX ENTERPRISES LIMITEDdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΜΑΡΙΑ ΜΑΥΡΟΒΕΛΗ - ΖΙΠΙΤΗactive

Connections

10 links
Shared operator — likely the same administrator
ANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDShared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΜΑΡΙΑ ΜΑΥΡΟΒΕΛΗ - ΖΙΠΙΤΗShared registered address · 3 share thisANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 9 share thisDIOSTECHEQP LTDShared officer / director · 9 share thisA. K. SAKKAS SOLUTIONSShared officer / director · 9 share thisES NS HOLDINGS LIMITEDShared officer / director · 9 share thisPAMSAKO DEVELOPERS LIMITEDShared officer / director · 9 share thisF & F MIDAS HOLDINGS LIMITEDShared officer / director · 9 share thisTOXOTIS SRLShared officer / director · 9 share thisCARDATA LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F & F MIDAS HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100