DOSSIERS / SARONIKOS HOLDINGS LIMITED
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Company dossier

SARONIKOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-10
KYBE ID: HE138903 · HE138903 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SARONIKOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE138903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-10
DRCIP data.gov.cy
Πάργας, 9,, Flat 104,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS WAY LTDstrike_offADEM INVESTMENTS LIMITEDdissolvedASUNDER LIMITEDstrike_offBROOME INVESTMENTS LIMITEDdissolvedCAMGRECY COFFEE LIMITEDactiveCEDAREX - TRADING (CYPRUS) LIMITEDdissolvedCHEMWORX TRADING LIMITEDdissolvedCW MANAGEMENT LIMITEDdissolvedEMERGENT CAPITAL PARTNERS LIMITEDdissolvedFANDON INVESTMENTS LIMITEDdissolvedFARISOL LIMITEDactiveGOPLAR CONSTRUCTIONS LIMITEDdissolvedHAYSTAK ENTERPRISES LIMITEDdissolvedHENLOCK TRADING & CONSULTING LIMITEDdissolvedHERZFELD HOLDINGS LIMITEDdissolvedHUDABERG ENTERPRISES LIMITEDdissolvedJADE CAPITAL INVESTMENTS LIMITEDdissolvedJ CAP ALTERNATIVE ASSET ADVISORS LTDdissolvedKUKAN ARCHITECTSactiveMORDAG HOLDINGS LIMITEDdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
SJ INVESTMENTS LIMITEDShared officer / director · 6 share thisZARCO DEVELOPMENTS LIMITEDShared officer / director · 6 share thisVERGINA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisDAKIS JOANNOU PROPERTIES LIMITEDShared officer / director · 6 share thisCJ CONSULTANCY LTDShared officer / director · 6 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
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΘΕΟΚΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100