KYBE — See who's really behind any company

Company dossier

SAIL-MED LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-15
KYBE ID: HE129278 · HE129278 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAIL-MED LIMITED

DRCIP data.gov.cy

RegistrationHE129278

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-04-15

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροίδη, 16,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LEVENTIS ARCHITECTS LLCactive ΛΕΒΕΝΤΗΣ & ΛΕΒΕΝΤΗΣactive

Connections

3 links

Shared operator — likely the same administrator

TDS FOOD LTDShared officer / director · 2 share this ΛΕΒΕΝΤΗΣ & ΛΕΒΕΝΤΗΣShared registered address · 3 share this LEVENTIS ARCHITECTS LLCShared registered address · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΛΕΒΕΝΤΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΛΕΒΕΝΤΗΣ	director	—	Cyprus registry
ΓΑΛΑΤΕΙΑ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100