DOSSIERS / SARTOLA LIMITED
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SARTOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-19
KYBE ID: HE185853 · HE185853 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
SARTOLA LIMITED
DRCIP data.gov.cy
HE185853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-19
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 3, Flat 304,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ALEXANDRA GEORGIOU PETROUofficer—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (sartola.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 33?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score33/100