DOSSIERS / R & M SACH LIMITED
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Company dossier

R & M SACH LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-10
KYBE ID: HE28850 · HE28850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
R & M SACH LIMITED
DRCIP data.gov.cy
HE28850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ρ. Φεραίου,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. & C. STAVS INVESTMENTS LTDdissolvedAEROMACH SUPPLIERS LIMITEDdissolvedAERO PROMOTION LINE LIMITEDdissolvedA.P PARK STUDIOS OFF-SHORE CO LIMITEDdissolvedCH. KAREKLA LIMITEDdissolvedDANAH CATERING CO LIMITEDactiveG.A.S. COSMOLINE LIMITEDdissolvedLINE MAS TRADING OFF-SHORE LIMITEDdissolvedLORKATREX OVERSEAS LIMITEDdissolvedMESMER GENERAL TRADING OFF-SHORE LIMITEDdissolvedMOURGEO OFF-SHORE LIMITEDdissolvedROGER CHRISTOFIDES (BOWLING) LIMITEDactiveROIT SERVICES LIMITEDdissolvedSLAPE FACTORSHIP TRADING LIMITEDdissolvedTHE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITEDdissolvedTHE PEARL CYPRUS FOR CATERING AND SUPPORT SERVICES LIMITEDactiveTHREE LINES (CYPRUS) LIMITEDdissolvedWIESTHILL ENTERPRISES LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
ROGER CHRISTOFIDES (BOWLING) LIMITEDShared officer / director · 7 share thisWAREHOUSE COCKTAIL DISCO CLUBShared officer / director · 7 share thisGENA CHRISAV CO. LIMITEDShared officer / director · 7 share thisUNI ENTERTAIMENT CO. LIMITEDShared officer / director · 7 share thisMOTOWN DISCO CENTERShared officer / director · 7 share thisTECHLINK BEVERAGE CONTROL (CYPRUS) LIMITEDShared 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

1 people
NameRoleFromSource
ΡΟΓΗΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100