DOSSIERS / SAKATA TRADING LIMITED
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Company dossier

SAKATA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-28
KYBE ID: HE162435 · HE162435 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SAKATA TRADING LIMITED
DRCIP data.gov.cy
HE162435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Floor 4, Flat 302,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABREMIN HOLDINGS LIMITEDstrike_offACENTRA HOLDINGS LIMITEDdissolvedACRUX TRADE & INVEST LIMITEDdissolvedA & E.C. INSIGHT TRADING CO LIMITEDdissolvedAFRELTA HOLDINGS LIMITEDstrike_offALCENOREA INVESTMENTS LIMITEDdissolvedAMENDRACA HOLDINGS LIMITEDdissolvedAMOREUX LIMITEDstrike_offANEROCA HOLDINGS LIMITEDdissolvedAPPLEJAZZ BUSINESS SERVICES LTDdissolvedARACELA HOLDINGS LIMITEDstrike_offARETICA INVESTMENTS LIMITEDdissolvedARKRIDGE TELECOM LIMITEDstrike_offARLENCA HOLDINGS LIMITEDdissolvedARLICHA HOLDINGS LIMITEDdissolvedASEBRO INVEST LTDdissolvedASPELICA INVESTMENTS LIMITEDstrike_offASTELBA HOLDINGS LIMITEDdissolvedAVASIA HOLDINGS LIMITEDstrike_offAVREDINAR HOLDINGS LIMITEDstrike_off

+159 more

Connections

8 links
Shared operator — likely the same administrator
JANVYN LIMITEDShared officer / director · 4 share thisKINOMETIC HOLDING LIMITEDShared officer / director · 4 share thisJJT DISTRIBUTION LIMITEDShared officer / director · 4 share thisU.V. ULTIMATE VACATIONS LIMITEDShared officer / director · 7 share thisSTARPORT SECRETARIES LIMITEDShared officer / director · 7 share thisBARNLINE LIMITEDShared officer / director · 7 share thisSTARPORT NOMINEES LIMITEDShared officer / director · 7 share thisPREROGATIVE CONCEPT LIMITEDShared officer / director · 7 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
JEANETTE ZAMMITdirector—Cyprus registry
PAUL KYTHREOTISdirector—Cyprus registry
PAUL KYTHREOTISsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100