DOSSIERS / SAYIOUS HYGIENE & CLEANING PRODUCTS LTD
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Company dossier

SAYIOUS HYGIENE & CLEANING PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-30
KYBE ID: HE269730 · HE269730 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SAYIOUS HYGIENE & CLEANING PRODUCTS LTD
DRCIP data.gov.cy
HE269730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-30
DRCIP data.gov.cy
Αθανασίου Διάκου, 19,, Floor 2,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.L. IPHARM-CY LTDShared officer / director · 3 share thisA.P. PROJEX LTDShared officer / director · 3 share thisK. LOPHITIS BUSINESS CENTERShared officer / director · 7 share thisVAGELAU ENTERPRISES LTDShared officer / director · 7 share thisA.K. LOPHITIS ESTATES LIMITEDShared officer / director · 7 share thisSAYIOUS MOTORSPORT ADVENTURE LIMITEDShared officer / director · 7 share thisSAYIOUS ADVENTURE PARK LTDShared officer / director · 7 share thisA.R. LOPHITIS HOLDINGS LTDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100