DOSSIERS / SATERIOUS LIMITED
← SearchExport PDF
Company dossier

SATERIOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-12
KYBE ID: HE152817 · HE152817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SATERIOUS LIMITED
DRCIP data.gov.cy
HE152817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-12
DRCIP data.gov.cy
Πέλοπος, 1,, PRINCESS, Floor 2, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STELONE ENGINEERING LIMITEDShared officer / director · 6 share thisHILLFORT PROPERTIES LIMITEDShared officer / director · 6 share thisHILBERT INDUSTRIES LIMITEDShared officer / director · 6 share thisROLFING LIMITEDShared officer / director · 6 share thisLACIDA HOLDINGS LIMITEDShared officer / director · 6 share thisSPITZMAR LIMITEDShared registered address · 8 share thisROLFING LIMITEDShared registered address · 8 share thisALBACORE LIMITEDShared registered address · 8 share thisPORTEX INTELLECT LIMITEDShared registered address · 8 share thisHILBERT INDUSTRIES LIMITEDShared registered address · 8 share thisSTRAULI LIMITEDShared registered address · 8 share thisBIR & BAT HOLDING LIMITEDShared registered address · 8 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΛΙΣΟΝ ΤΙΜΟΘΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100