DOSSIERS / S.A.R.E. (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

S.A.R.E. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-06
KYBE ID: HE179774 · HE179774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.A.R.E. (CYPRUS) LIMITED
DRCIP data.gov.cy
HE179774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-06
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 9,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYPRUS AIRWAYS PUBLIC LIMITEDShared registered address · 6 share thisS.A.R.E. (CYPRUS) SPV (NO.4) LIMITEDShared registered address · 6 share thisS.A.R.E. (CYPRUS) SPV (NO.11) LIMITEDShared registered address · 6 share thisS.A.R.E. PUBLIC COMPANY LIMITEDShared registered address · 6 share thisROVALETI INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100