DOSSIERS / SARATAN PROPERTY DEVELOPMENT LTD
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Company dossier

SARATAN PROPERTY DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-17
KYBE ID: HE192508 · HE192508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SARATAN PROPERTY DEVELOPMENT LTD
DRCIP data.gov.cy
HE192508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-17
DRCIP data.gov.cy
Τεπελενίου, 17,, AFENTICO BUILDING, Floor 2, Flat 203,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
2020 GRAPHICS LTDstrike_off2020 MANAGEMENT LTDdissolved2 BEGONE LTDdissolvedAGV CONSULTING LIMITEDactiveAHMAZA DEVELOPMENT IMPORT - EXPORT LTDdissolvedANTONIS GEORGIADES AUTO SPACE LIMITEDstrike_offAR. KIOURTZIDES LLCactiveCO. DE SNAILS LIMITEDdissolvedCORALTRUST CORPORATE SERVICESactiveCOREC M.O.T. STATION LIMITEDdissolvedDOVERIO LTDstrike_offEBB & FLOW LTDdissolvedF & F GLOBAL INVESTMENTS LIMITEDdissolvedG.G.S. LUXURY CARS LTDstrike_offG.T. SPORTS WORLD ENTERPRISES LIMITEDdissolvedHESTON SERVICES LTDactiveID BROBIS LTDactiveINTERGO INTERACTIVE LTDactiveINTERGO TELECOM LTDactiveJSH MATROUH LTDdissolved

+16 more

Connections

13 links
Shared operator — likely the same administrator
AHMAZA DEVELOPMENT IMPORT - EXPORT LTDShared officer / director · 7 share thisHARRISON PROPERTY AUCTIONEERS (CYPRUS) LTDShared officer / director · 7 share thisPRODERO PROPERTY DEVELOPΜΕΝΤS LTDShared officer / director · 7 share thisCORALTRUST CORPORATE SERVICESShared officer / director · 7 share thisJSH MATROUH LTDShared officer / director · 7 share thisG.T. SPORTS WORLD ENTERPRISES LIMITEDShared officer / director · 7 share thisAHMAZA DEVELOPMENT IMPORT - EXPORT LTDShared registered address · 8 share thisCORALTRUST CORPORATE SERVICESShared registered address · 8 share this2020 MANAGEMENT LTDShared registered address · 8 share this2020 GRAPHICS LTDShared registered address · 8 share thisG.T. SPORTS WORLD ENTERPRISES LIMITEDShared registered address · 8 share thisJSH MATROUH LTDShared registered address · 8 share thisG.G.S. LUXURY CARS LTDShared registered address · 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

3 people
NameRoleFromSource
JUDITH MAIR VALLABH PRAJAPATIdirector—Cyprus registry
VALLABH KARAMSHI HARJI PRAJAPATIdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRODERO PROPERTY DEVELOPΜΕΝΤS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100