DOSSIERS / SAGE CONTRACTING AND PROMOTING LIMITED
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Company dossier

SAGE CONTRACTING AND PROMOTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-14
KYBE ID: HE29619 · HE29619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SAGE CONTRACTING AND PROMOTING LIMITED
DRCIP data.gov.cy
HE29619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-14
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
COLUMBIA FINANCIAL SERVICES LTDdissolvedCREA ONE SHARE LTDdissolvedHIMONIA TRADING LIMITEDdissolvedLOSAPA ENTERPRISES LIMITEDdissolvedMICROBASE CONSULTING LIMITEDdissolvedNAGOYA TRADING LIMITEDdissolvedNUMBER ONE L.T. HOLDINGS LTDactiveNUMBER ONE L.T. SERVICES LTDdissolvedPETINA ALUMINIUM LIMITEDdissolvedRISATA HOLDINGS LTDdissolvedS. FLORIDES & SONS ENTERPRISES LIMITEDdissolvedS.J. AUTOTRADE LIMITEDdissolvedSTATHIS CH. FISH & TRADE CO. LIMITEDdissolvedΕΠΙΠΛΩΣΕΙΣ Μ. ΠΙΕΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100