DOSSIERS / SABASSO HOLDINGS LTD
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Company dossier

SABASSO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-19
KYBE ID: HE267707 · HE267707 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SABASSO HOLDINGS LTD
DRCIP data.gov.cy
HE267707
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-19
DRCIP data.gov.cy
Αναστάση Σιούκρη, 1,, PAMELVA COURT, Floor 0, Flat 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
3 LIFE LTDdissolvedAKER OILFIELD SERVICES LTDdissolvedANJERIKO LTDdissolvedASTIXactiveENTER MERCHANT SERVICES LTDstrike_offFAMARO TRADING AND INVESTMENTS LIMITEDdissolvedFINX GLOBAL LTDstrike_offGLOBAL TORUS RENEWABLES LTDstrike_offMEGAMAX TRADING & INVESTMENTS LTDactiveMITIDA FUEL LTDstrike_offPFT CERTX INTERNATIONAL LTDdissolvedUCSL UNITED CERTIFICATION SYSTEMS LIMITEDactiveYAMANU HOLDING LIMITEDdissolvedYDROS MANAGEMENT LTDactiveYELLOW POINTS INVESTMENTS LIMITEDstrike_off

Connections

8 links
Shared operator — likely the same administrator
3 LIFE LTDShared officer / director · 5 share thisANJERIKO LTDShared officer / director · 5 share thisMEGAMAX TRADING & INVESTMENTS LTDShared registered address · 5 share thisYELLOW POINTS INVESTMENTS LIMITEDShared registered address · 5 share thisGLOBAL TORUS RENEWABLES LTDShared registered address · 5 share thisANJERIKO LTDShared registered address · 5 share thisGALVANI LTDShared officer / director · 5 share thisGLOBAL TORUS RENEWABLES LTDShared officer / director · 5 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
NameRoleFromSource
JAROSLAW PRONDZINSKIdirector—Cyprus registry
JOWITA JABLONSKAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100