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Company dossier

SATURI 141 LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-19
KYBE ID: HE225724 · HE225724 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSATURI 141 LTD

DRCIP data.gov.cy

RegistrationHE225724

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-19

DRCIP data.gov.cy

Registered addressJohn Kennedy, 23,, GLOBE HOUSE, Floor 3,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALLIANZ ΕΥΡΩΠΑΪΚΗ ΠΙΣΤΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑstrike_off CALADENIA 313 LIMITEDdissolved COM TEC CO IT LTDactive FCI HOLDINGS (CYPRUS) LIMITEDdissolved HAMSIKA HOLDINGS LIMITEDactive POFI HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ALLIANZ ΕΥΡΩΠΑΪΚΗ ΠΙΣΤΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑShared registered address · 3 share this CALADENIA 313 LIMITEDShared registered address · 3 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

Name	Role	From	Source
YEVHEN SHASHKEVYCH	director	—	Cyprus registry
YEVHEN SHASHKEVYCH	secretary	—	Cyprus registry

Risk signals

0 matched