DOSSIERS / SARUMAN LIMITED
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Company dossier

SARUMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201231 · HE201231 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
SARUMAN LIMITED
DRCIP data.gov.cy
HE201231
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Καρχηδώνος, 7,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
H.M.Y. FRATELLI BAR RESTAURANT LIMITEDShared officer / director · 7 share thisGSAKAI LTDShared officer / director · 7 share thisCODE 10 MANAGEMENT LIMITEDShared officer / director · 7 share thisMG MONEY INVESTMENT COMPANY (MGMIC) LIMITEDShared officer / director · 7 share thisBLACK LEISURE LIMITEDShared officer / director · 7 share thisSILVERINDICIUM LIMITEDShared officer / director · 7 share thisMARSELANO LTDShared registered address · 8 share thisARTISAN FLAIRShared registered address · 8 share thisCCG GENERAL ENTERPRISES LIMITEDShared registered address · 8 share thisΛΑΚΗΣ ΧΡΙΣΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisCHRISTYS GENERAL CONSTRUCTIONS LIMITEDShared registered address · 8 share thisBLACK LEISURE LIMITEDShared registered address · 8 share thisLAVAMERO 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
MARSELANO LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100