KYBE — See who's really behind any company

Company dossier

SAD CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-03
KYBE ID: HE291499 · HE291499 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSAD CAPITAL LTD

DRCIP data.gov.cy

RegistrationHE291499

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-03

DRCIP data.gov.cy

Registered address25 Μαρτίου, 34,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

HARMONY MEMORIES LTDstrike_off ROVI RENT A CAR PVT. LTDactive TA MERI FINANCE PVT. LTDactive

Connections

3 links

Shared operator — likely the same administrator

ROVI RENT A CAR PVT. LTDShared registered address · 4 share this HARMONY MEMORIES LTDShared registered address · 4 share this TA MERI FINANCE PVT. LTDShared registered address · 4 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

Name	Role	From	Source
VIKTOR DOKUCAJEV	director	—	Cyprus registry
VIKTOR DOKUCAJEV	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 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