DOSSIERS / SARAMON CO LIMITED
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Company dossier

SARAMON CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-08
KYBE ID: HE150261 · HE150261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SARAMON CO LIMITED
DRCIP data.gov.cy
HE150261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-08
DRCIP data.gov.cy
Απόλλωνος, 26,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CVS Germany Commercial Vehicle Spare Parts GmbHShared officer / director · 12 share thisKADE TRADING GmbHShared officer / director · 12 share thisSTARGEN CO LIMITEDShared officer / director · 12 share thisMAC - J. CONSULTING LIMITEDShared officer / director · 12 share thisSchultze & Braun Rechtsanwaltsgesellschaft für Insolvenzverwaltung mbHShared officer / director · 12 share thisKIND & G. CORPORATION LIMITEDShared officer / director · 12 share thisMAGNUS ROTOR SOLAR SYSTEMS LTDShared officer / director · 12 share thisTRAVOL LIMITEDShared officer / director · 12 share thisRecuhair Vertriebs GmbHShared officer / director · 12 share thisThomas Kind GmbHShared officer / director · 12 share thisTRIOMEDSShared officer / director · 12 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

2 people
NameRoleFromSource
THOMAS KINDdirector—Cyprus registry
A.M.K. TRUSTEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARGEN CO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100