DOSSIERS / SAGE PASTEL MIDDLE EAST LTD
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Company dossier

SAGE PASTEL MIDDLE EAST LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-28
KYBE ID: HE298996 · HE298996 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SAGE PASTEL MIDDLE EAST LTD
DRCIP data.gov.cy
HE298996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-28
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, Floor 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

9 links
Shared operator — likely the same administrator
MYLMAR NOMINEES LIMITEDShared officer / director · 10 share thisSUNNYSIDE MOTOR AGENCY LIMITEDShared officer / director · 10 share thisHELTHA DEVELOPERS LIMITEDShared officer / director · 10 share thisKODENER TRADING LIMITEDShared officer / director · 10 share thisMYLMAR PROPERTIES LTDShared officer / director · 10 share thisSRV TECHNOLOGIES LIMITEDShared officer / director · 10 share thisMYLONAS & CONSTANTINOU DEVELOPERS LIMITEDShared officer / director · 10 share thisMYLMAR CONSULTANTS LTDShared officer / director · 10 share thisKERSA INVESTMENTS LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΔΑΜΟΥ Για ΜΑΡΙΟΣ ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑdirector—Cyprus registry
ACCOUNTSTECH SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100