DOSSIERS / SAQRACO MARINE AGENCIES LIMITED
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Company dossier

SAQRACO MARINE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-20
KYBE ID: HE126269 · HE126269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAQRACO MARINE AGENCIES LIMITED
DRCIP data.gov.cy
HE126269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-20
DRCIP data.gov.cy
Διός, 5,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARTIFACT DESIGNSShared registered address · 7 share thisT.CORNERSTONECONSULTING LTDShared registered address · 7 share thisCORNERSTONE CONSULTING & INVESTMENT ADVICEShared registered address · 7 share thisCORNERSTONE (CY) HQShared registered address · 7 share thisT.CORNERSTONEADVISER LTDShared registered address · 7 share thisARTIFACT RESTORATIONS LTDShared registered address · 7 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
ΗΡΩ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100