DOSSIERS / SACORA LIMITED
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Company dossier

SACORA LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-12-27
KYBE ID: HE1685 · HE1685 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SACORA LIMITED
DRCIP data.gov.cy
HE1685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-12-27
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIG SOLAR CYPRUS LIMITEDactiveBOTSWANIA TRADING & INVESTMENTS LIMITEDdissolvedCRUSADER HOLDINGS LIMITEDdissolvedDROPIANA TRADING LIMITEDdissolvedEASTONORA LIMITEDdissolvedEIGHAM LIMITEDdissolvedEPIPHANIOU SCRAP METAL LIMITEDactiveGURGAONNE LIMITEDdissolvedHYDROTHERM (LIMASSOL) LIMITEDactiveJAROSO LIMITEDdissolvedKIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDdissolvedPH.E THERMOLITEactiveR.S.I.G. LIMITEDdissolvedSTELMECO LIMITEDactiveS.T.G. SPORTS ENTERPRISES LIMITEDdissolvedS.T.G. SPORTS LIMITEDdissolvedTHERVANDES TRADING LIMITEDdissolvedTITA CLEANdissolvedVOGEL HEIDRICK & PARTNERS LIMITEDdissolvedXYLON LIMITEDactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
ΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑShared officer / director · 3 share thisSIDEP LIMITEDShared officer / director · 3 share thisBIG SOLAR CYPRUS LIMITEDShared registered address · 6 share thisΚΥΚΑΝ ΛΤΔShared registered address · 6 share thisEIGHAM LIMITEDShared registered address · 6 share thisXYLON LIMITEDShared registered address · 6 share thisPH.E THERMOLITEShared registered address · 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ Ν ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100