KYBE — See who's really behind any company

Company dossier

SADKOSUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-04
KYBE ID: HE140280 · HE140280 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSADKOSUB LIMITED

DRCIP data.gov.cy

RegistrationHE140280

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-08-04

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 61,, SERGHIDES HOUSE 101,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

D. SERGHIDES (ESTATE) LIMITEDactive MODESIN BOUTIQUEactive TECHNOMAK ENGINEERING CO. LIMITEDdissolved UMBER CORPORATION OF LARNACA LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

TRAVELING TOGETHERShared officer / director · 2 share this EXPLOSIL LIMITEDShared officer / director · 3 share this AQUA MIR LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
IHOR ISYCHENKO	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΑΡΓΥΡΟΥ	secretary	—	Cyprus registry
ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100