DOSSIERS / SAYA NEW CITY ENTERPRISES LIMITED
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Company dossier

SAYA NEW CITY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-31
KYBE ID: HE156991 · HE156991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SAYA NEW CITY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE156991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-31
DRCIP data.gov.cy
Κοδριγκτώνος, 5,, ROMINA COURT, Floor 2, Flat 3,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MOHAMED YASSEN HASSAN ALYdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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