DOSSIERS / S.A.R.E. (CYPRUS) SPV (NO.11) LIMITED
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S.A.R.E. (CYPRUS) SPV (NO.11) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-24
KYBE ID: HE280641 · HE280641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.A.R.E. (CYPRUS) SPV (NO.11) LIMITED
DRCIP data.gov.cy
HE280641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-24
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 9,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROVALETI INVESTMENTS LIMITEDShared registered address · 6 share thisS.A.R.E. (CYPRUS) LIMITEDShared registered address · 6 share thisS.A.R.E. (CYPRUS) SPV (NO.4) LIMITEDShared registered address · 6 share thisS.A.R.E. PUBLIC COMPANY LIMITEDShared registered address · 6 share thisCYPRUS AIRWAYS PUBLIC 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
ΕΥΑΓΓΕΛΙΑ ΒΡΟΥΛΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100