DOSSIERS / SASCON LIMITED
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Company dossier

SASCON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-19
KYBE ID: HE184118 · HE184118 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
SASCON LIMITED
DRCIP data.gov.cy
HE184118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-19
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat M5,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

14 links
Shared operator — likely the same administrator
AL AYHAM CONTRACTING LIMITEDShared registered address · 3 share thisT.A. VIEWPOINT DEVELOPERS LIMITEDShared registered address · 3 share thisΣΟΥΡΜΕΛΗΣ ΓΕΩΤΕΧΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC. C. STONES QUARRIES LIMITEDShared officer / director · 6 share thisΜΣ ΓΕΩΑΝΑΠΤΥΞΗ ΛΤΔShared officer / director · 6 share thisTHERABILITY CENTERShared officer / director · 6 share thisDIAROCK QUARRIES LIMITEDShared officer / director · 6 share thisA & F SUPER CLEANING SERVICE LIMITEDShared officer / director · 8 share thisK.A.H. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisT.A. VIEWPOINT DEVELOPERS LIMITEDShared officer / director · 8 share thisT.C.A. TRADING LIMITEDShared officer / director · 8 share thisHAWAII MINI-MARKET LIMITEDShared officer / director · 8 share thisSKYZOR PRODUCTIONSShared officer / director · 8 share thisT.A SKYZOR PRODUCTIONS LTDShared officer / director · 8 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
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΥΡΜΕΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100