DOSSIERS / SARAN INDUSTRIES LTD
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Company dossier

SARAN INDUSTRIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-06
KYBE ID: HE311410 · HE311410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SARAN INDUSTRIES LTD
DRCIP data.gov.cy
HE311410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-06
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 5, Flat 504,, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
TAKIKO PLUS LTDShared registered address · 2 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
NCI NOMINEES COMPANY LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100