DOSSIERS / SABRINOMA LIMITED
← SearchExport PDF
Company dossier

SABRINOMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-17
KYBE ID: HE199718 · HE199718 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
SABRINOMA LIMITED
DRCIP data.gov.cy
HE199718
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-17
DRCIP data.gov.cy
Μοδέστου Παντελή, 58,, Λατσιά, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GERKOUS TRADING LTDShared registered address · 4 share thisDEMATA HEIGHTS LTDShared registered address · 4 share thisSIRPANOS LTDShared registered address · 4 share thisZOE CHARALAMBOUS HEALTH AND BEAUTY CENTER LIMITEDShared officer / director · 6 share thisMED'Z HOLISTIC WELLNESSShared officer / director · 6 share thisΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003Shared officer / director · 6 share thisCAPRICORNIA BUILDERS LIMITEDShared officer / director · 6 share this"ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisARRHYTHMIA LIMITEDShared officer / director · 6 share thisΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisFEMME ACTUELLEShared officer / director · 6 share thisFEDER HOLDINGS LIMITEDShared officer / director · 6 share thisG. & S. SOUVENIRSShared officer / director · 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

5 people
NameRoleFromSource
ΑΡΗΣ ΜΕΓΑΛΕΜΟΣdirector—Cyprus registry
ΖΩΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΖΩΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100