DOSSIERS / SANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITED
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Company dossier

SANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-11
KYBE ID: HE152796 · HE152796 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE152796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-11
DRCIP data.gov.cy
Αθαλάσσης, 176,, Flat 101,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AN.MA. TRANSPORT & FREIGHT CO. LIMITEDdissolvedB.J. BLUE WATER OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedCH.CH. IDEAL BUSINESS SERVICES LTDactiveC.J. GARDEN EXCLUSIVES LIMITEDstrike_offDRAGON TOURIST ENTERPRISES LIMITEDstrike_offEARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedECHO PRO TECH (CY) LIMITEDactiveINVESCO ASSET MANAGEMENT (CYPRUS) LIMITEDdissolvedKONSTANTINOS DIONYSATOS LIMITEDactiveKURT SCHUTTY'S FLYPARK LIMITEDdissolvedMJS & TS INVESTMENTS GROUP CY LTDstrike_offNICOS ANDREOU & COactiveOASISOL PROPERTY SERVICES LIMITEDdissolvedΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΟΜΠΑΣΙΗΣ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
WORLDLAND ERA TRADING LIMITEDShared officer / director · 2 share thisEARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisHARERL PROPERTY INVESTMENTS LIMITEDShared officer / director · 4 share thisDRAGON TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΟΜΠΑΣΙΗΣ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisKURT SCHUTTY'S FLYPARK LIMITEDShared registered address · 5 share thisB.J. BLUE WATER OVERSEAS MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisAN.MA. TRANSPORT & FREIGHT CO. LIMITEDShared registered address · 5 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
AJIT SANGHAdirector—Cyprus registry
MANJIT SAHOTAdirector—Cyprus registry
ΚΙΚΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

MANJIT SAHOTA (officer) matches Manjit SAHOTA — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score22/100