DOSSIERS / SAHARI INVEST LIMITED
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Company dossier

SAHARI INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-09
KYBE ID: HE134850 · HE134850 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SAHARI INVEST LIMITED
DRCIP data.gov.cy
HE134850
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-09
DRCIP data.gov.cy
Σόλωνος, 24,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HOUARI INVESTMENTS LIMITEDShared registered address · 3 share thisAHOUARI LTDShared registered address · 3 share thisKYHO LIMITEDShared officer / director · 4 share thisATHIARI COMMERCIAL (PAPHOS) LTDShared officer / director · 4 share thisHODE TRADING LTDShared officer / director · 4 share thisHOUPA LTDShared officer / director · 10 share thisKINGS AVENUE MALL MANAGEMENT CO LTDShared officer / director · 10 share thisS.R.H. SOLUTIONS LTDShared officer / director · 10 share thisAHOUARI LTDShared officer / director · 10 share thisMICREGO TRADING LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥdirector—Cyprus registry
ΡΗΝΑ ΧΟΥΛΙΩΤΗdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100