DOSSIERS / SAREX LIMITED
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Company dossier

SAREX LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156045 · HE156045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAREX LIMITED
DRCIP data.gov.cy
HE156045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Πειραιώς, 26Β,, Floor 2, Flat 201,, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SARHAG HOLDINGS LIMITEDShared officer / director · 2 share thisINFRASTRUCTURE ESTATE CO. LIMITEDShared officer / director · 6 share thisNASHICO ENTERPRISES LIMITEDShared officer / director · 6 share thisA. MA. TRADEMASTERS LIMITEDShared officer / director · 6 share thisK.S.C NO BURN LIMITEDShared officer / director · 6 share thisCARELI HOLDING LIMITEDShared officer / director · 6 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
ΣΑΡΚΙΣ ΕΟΤΖΙΟΥΡΙΑΝdirector—Cyprus registry
ΣΟΛΩΜΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100