DOSSIERS / SADBURY INVESTMENTS LIMITED
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Company dossier

SADBURY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-07
KYBE ID: HE148182 · HE148182 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
SADBURY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE148182
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-07
DRCIP data.gov.cy
Πυθαγόρου, 10,, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A. A ATHENS HOLDING LIMITEDdissolvedAD ACHILLES DEFENSE LTDdissolvedAEVIAS LTDdissolvedALG AND ASSOCIATES CO. LIMITEDactiveALKANO MCP 8G LTDactiveALLIANCE INTERACT WS LTDstrike_offALPHA OMICRON NAVIGATION SHIPPING & TRADING LTDactiveANDRILOU ESTATES AND DEVELOPMENT LTDstrike_offA & NIDAL CONSTRUCTIONS LIMITEDdissolvedANTEVARON LIMITEDdissolvedAP. JM. PM. CONSTRUCTION LIMITEDdissolvedA.P. WASTE PLAN LTDstrike_offAXPEL ENTERPRISES LTDstrike_offBLOSSOM MARITIME LIMITEDstrike_offBLUEEN TRADE CO LTDstrike_offBRIONY INTERNATIONAL LTDstrike_offC.C.G. GALLERIA CYPRUS LIMITEDstrike_offCONSTAVRO LTDdissolvedC.P.E.P CONSTRUCTION LTDdissolvedCT AIRLINE SERVICES LTDactive

+76 more

People with significant control

1 people
NameRoleFromSource
ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D CITY INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100