DOSSIERS / SARASONIC ENTERPRISES LIMITED
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Company dossier

SARASONIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-22
KYBE ID: HE252760 · HE252760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SARASONIC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE252760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-22
DRCIP data.gov.cy
Γιάννη Βλαχογιάννη, 3,, Flat 102,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATRIZON HOLDINGS LIMITEDactiveAVERI LTDdissolvedBANFORD HOLDINGS LIMITEDdissolvedBENAFIX LIMITEDactiveCORONUS LTDactiveDAMILLE INVESTMENTS LIMITEDstrike_offDATAMIRROR LIMITEDactiveDM VENTURES 2 LTDactiveFARIOX HOLDINGS LTDactiveFELDSHER ENTERPRISES LIMITEDactiveHAIR SPA BY "GIORGIO"dissolvedHOKITITA LTDdissolvedKALIFA LIMITEDactiveKAREV MANAGEMENT LIMITEDactiveKIWI ORTHO EUROPE LTDactiveLENDELLA HOLDINGS LTDactiveMINDSHIFT LIMITEDactiveMJ NEXUS LTDactiveNOTROLIX LIMITEDactiveOMNICELL ENTERPRISES LTDactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
HAIR SPA BY "GIORGIO"Shared registered address · 6 share thisZIDOKA HOLDINGS LIMITEDShared registered address · 6 share thisHOKITITA LTDShared registered address · 6 share thisFELDSHER ENTERPRISES LIMITEDShared registered address · 6 share thisPRINOPO HOLDING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΛΑΜΠΙΤΣΗdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΛΑΜΠΙΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100