DOSSIERS / SACOCO ESTATES LIMITED
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Company dossier

SACOCO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-18
KYBE ID: HE185769 · HE185769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SACOCO ESTATES LIMITED
DRCIP data.gov.cy
HE185769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-18
DRCIP data.gov.cy
Στασάνδρου, 20,, ANNA COURT, Flat 402,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

ABLUTO LIMITEDdissolvedABSORBEO LIMITEDdissolvedACORTINOV HOLDINGS LIMITEDactiveAGENA MANAGEMENT LIMITEDdissolvedAILBE HOLDINGS LTDactiveALFA CEMENT LIMITEDdissolvedALLOCLINOUS LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕDdissolvedANEVOL LIMITEDactiveARTISANS BURGERactiveARTISAN’S BURGERBARactiveARTISAN'S GASTROCAFEactiveASHIAN HOLDINGS LIMITEDdissolvedBEPPECO INVESTMENTS LIMITEDdissolvedBETISH TRADING LIMITEDdissolvedBLUEVAX LIMITEDdissolvedBROOMER HOLDINGS LIMITEDdissolvedBURSERA LIMITEDdissolvedBYTHERIA HOLDINGS LIMITEDdissolvedCLEVERLIGHT INVESTMENTS LIMITEDdissolved

+103 more

Connections

12 links
Shared operator — likely the same administrator
SACOCO DEVELOPMENTS LIMITEDShared registered address · 3 share thisSACOCO IKODOMIKI LIMITEDShared registered address · 3 share thisSAVACO CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisC.G. CONSTANTINOU INVESTMENTS LIMITEDShared officer / director · 11 share thisINDIKO CONSTRUCTIONS LTDShared officer / director · 11 share thisSACOCO IKODOMIKI LIMITEDShared officer / director · 11 share thisSACOCO CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisSACOCO (HOLDINGS) LIMITEDShared officer / director · 11 share thisPSDA LIMITEDShared officer / director · 11 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΠΑΝΤΕΛΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSACOCO DEVELOPMENTS LIMITEDShared officer / director · 11 share thisΣΑΚΩ ΕΡΓΟΛΑΒΟΙΚΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100