DOSSIERS / SATO ENGINEERING SERVICES (CYPRUS) LIMITED
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SATO ENGINEERING SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-12
KYBE ID: HE129245 · HE129245 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SATO ENGINEERING SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE129245
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-12
DRCIP data.gov.cy
Στασίνου, 36,, Floor 1, Flat 104,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITEDdissolvedBRIDGEMARactiveBRIDGEMARdissolvedG.N.C. GLOBAL NETWORK CONSULTANTS LIMITEDdissolvedINTERIT CONSULTING LIMITEDdissolvedINTERIT TRADING LIMITEDdissolvedLIBROVERDE LIMITEDdissolvedL & M AGRO LIMITEDdissolvedNEOPHYTOS KADIS & SONS LIMITEDdissolvedNIROX CONSULTING LIMITEDdissolvedNIROX GLOBAL LINKAGES LIMITEDdissolvedNIROX TRADING LIMITEDdissolvedN.S.E.W. TRADING LIMITEDdissolvedORPHANOS AND KAKOYIANNIS (HOLDINGS) LIMITEDdissolvedP.O VINTAGE LTDdissolvedREGNUM IT CONSULTING LIMITEDdissolvedTXL NETWORK MANAGEMENT LIMITEDdissolvedXERUS INVESTMENTS LIMITEDdissolvedXERUS TRADING LIMITEDdissolvedΘ. ΤΟΥΡΑΛΛΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100