DOSSIERS / SAGONIA INVESTMENTS LIMITED
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Company dossier

SAGONIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-11
KYBE ID: HE21976 · HE21976 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SAGONIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE21976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 234,, Flat 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NIKOS STYLIANIDES AUTOREPAIRS LIMITEDShared officer / director · 5 share thisΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisS & P POWER PLAN AND RESEARCH LIMITEDShared officer / director · 5 share thisSTELIOS STYLIANIDES CORPORAID LIMITEDShared officer / director · 5 share thisA. K. SHIPPING CO. LIMITEDShared officer / director · 10 share thisAVEMARINE LIMITEDShared officer / director · 10 share thisALMANSOURA ESTABLISHMENT LIMITEDShared officer / director · 10 share thisMARQUIS NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisPINOT SHIPPING LIMITEDShared officer / director · 10 share thisGEORG SCHUMACHER SHIPPING LIMITEDShared officer / director · 10 share thisCLIQUOT SHIPPING LIMITEDShared officer / director · 10 share thisAL-DAJANI ESTABLISHMENT LIMITEDShared officer / director · 10 share thisTHE BOOTS COMPANY PLCShared officer / director · 10 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

4 people
NameRoleFromSource
PHILIP EDWARD SKERRETdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΦΡΟΝΗΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΦΡΟΝΗΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100