DOSSIERS / S.A.R. FORMULA CABLE SYSTEMS LIMITED
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Company dossier

S.A.R. FORMULA CABLE SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-08
KYBE ID: HE138090 · HE138090 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S.A.R. FORMULA CABLE SYSTEMS LIMITED
DRCIP data.gov.cy
HE138090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-08
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+3,371 more

Connections

9 links
Shared operator — likely the same administrator
ПРИВАТНЕ ПІДПРИЄМСТВО "МАРАФОН"Shared officer / director · 2 share thisPTP GROUP LIMITEDShared officer / director · 9 share thisGarantec GmbHShared officer / director · 9 share thisTAKECLASS HOLDING LIMITEDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ALDORA-COM"Shared officer / director · 9 share thisDEBLIOR INVESTMENTS LIMITEDShared officer / director · 9 share thisTGH HOLDINGS LIMITEDShared officer / director · 9 share thisSOLANTEQ CY LTDShared officer / director · 9 share thisOPENWAY INTERNATIONAL 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

4 people
NameRoleFromSource
ALEXANDER DOROFEEVdirector—Cyprus registry
ANDREY TIKHOMIROVdirector—Cyprus registry
SERGEY ZARUBINdirector—Cyprus registry
MITTELMEER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100