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Company dossier

G.X. SARIR DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-15
KYBE ID: HE227447 · HE227447 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.X. SARIR DEVELOPMENTS LTD

DRCIP data.gov.cy

RegistrationHE227447

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-15

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 52,, Flat 6,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALPHA VESTA LTDdissolved A.M.P.G.T TIRES LTDdissolved C.H. PROMT NOMINEES LTDdissolved INDI - AIR LTDdissolved K.C.H. CONSULTANTS LIMITEDdissolved NICOS EVAGOROU DEVELOPERS LIMITEDdissolved PCL PROTOPAPAS CONSTRUCTION LIMITEDdissolved S.M.C. MANAGEMENT CONSULTING SERVICES LIMITEDdissolved VIOKTIMA DEVELOPERS LIMITEDstrike_off VOLADES ENTERPRISES LTDdissolved YIANNIS GO IMPORTS- EXPORTS LTDdissolved ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

VIOKTIMA DEVELOPERS LIMITEDShared registered address · 3 share this ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΞΕΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΞΕΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100