DOSSIERS / SARMITUS HOLDINGS LIMITED
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Company dossier

SARMITUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-25
KYBE ID: HE263123 · HE263123 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SARMITUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE263123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-25
DRCIP data.gov.cy
Ερμού, 32-34,, KYPRIANOS COURT, Floor 1, Flat 105,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEROS INVESTMENTS LIMITEDdissolvedACARNAL HOLDINGS LIMITEDdissolvedADALGISA HOLDINGS LIMITEDdissolvedAFORTUNADO HOLDINGS LIMITEDdissolvedAGA MEDIA4000 HOLDINGS LIMITEDdissolvedALESCA PROPERTIES LIMITEDdissolvedALFA LEPORIS LIMITEDdissolvedALIFER SERVICES LIMITEDdissolvedALLAVANT HOLDINGS LIMITEDdissolvedALTERNATYWNY DEPOZYT LIMITEDdissolvedALTIMATA HOLDINGS LIMITEDdissolvedAMALFRIDA HOLDINGS LIMITEDdissolvedAMC METALSdissolvedAMISOR LIMITEDdissolvedAPN HOLDINGS CAPITAL LIMITEDdissolvedAQUARIUM INVESTMENTS LIMITEDdissolvedARBALETTE HOLDINGS LIMITEDdissolvedARDBELL INVESTMENTS LIMITEDdissolvedARGONY HOLDINGS LIMITEDdissolvedARKONY HOLDINGS LIMITEDdissolved

+249 more

Connections

3 links
Shared operator — likely the same administrator
KMJ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisAFORTUNADO HOLDINGS LIMITEDShared officer / director · 4 share this3M MIROSŁAW MENDELEWSKI, KRYSTIAN OLSZEWSKI, PIOTR MAJCHRZAK SPÓŁKA KOMANDYTOWAShared officer / director · 4 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
PIOTR EDWARD MAJCHRZAKdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΤΕΜΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALKAV HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100