DOSSIERS / S. K. S. SARMALLI ENTERPRISES LIMITED
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Company dossier

S. K. S. SARMALLI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-13
KYBE ID: HE285156 · HE285156 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
S. K. S. SARMALLI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE285156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-13
DRCIP data.gov.cy
Αγίων Αναργύρων, 36,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΕΤΑ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisHA & SA TRADING LIMITEDShared officer / director · 4 share thisD. S. I. (LOGISTIC SYSTEMS) LIMITEDShared officer / director · 4 share thisΠΕΤΑ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚΡΕΑΤΑΓΟΡΑ Π. ΘΕΟΔΩΡΟΥ & Τ. ΣΑΡΜΑΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisD. S. I. (LOGISTIC SYSTEMS) LIMITEDShared registered address · 6 share thisΚΡΕΑΤΑΓΟΡΑ ΠΕΤΡΟΣ ΘΕΟΔΩΡΟΥ & ΤΑΣΟΣ ΣΑΡΜΑΛΛΗShared registered address · 6 share thisG.A.M 3DENT LTDShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΣΑΡΜΑΛΛΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΣΑΡΜΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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