DOSSIERS / SΑ 24418 SERVICES LIMITED
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Company dossier

SΑ 24418 SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-16
KYBE ID: HE168091 · HE168091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SΑ 24418 SERVICES LIMITED
DRCIP data.gov.cy
HE168091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-16
DRCIP data.gov.cy
Αγίων Ομολογητών, 101,, Floor 3, Flat 6,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EASYWEDShared registered address · 2 share thisG.O. CLEAR LIMITEDShared officer / director · 11 share thisUNIVERSALDONA HOLDINGS LIMITEDShared officer / director · 11 share thisΣΤΥ.ΜΑ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAPERITIVO JETSET LOUNGE CYPRUS LIMITEDShared officer / director · 11 share thisTMS MASTERMIND SYSTEMS LIMITEDShared officer / director · 11 share thisAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDShared officer / director · 11 share thisM & N SMART AD LIMITEDShared officer / director · 11 share thisUNIVERSALDONA LIMITEDShared officer / director · 11 share thisADS BY JETSET LTDShared officer / director · 11 share thisI.P. MASTERMIND SYSTEMS LTDShared officer / director · 11 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
ΜΑΡΙΟΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100