DOSSIERS / S.A.R.E. PUBLIC COMPANY LIMITED
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Company dossier

S.A.R.E. PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-29
KYBE ID: HE318563 · HE318563 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
S.A.R.E. PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE318563
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2013-01-29
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 9,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.A.R.E. (CYPRUS) SPV (NO.4) LIMITEDShared registered address · 6 share thisROVALETI INVESTMENTS LIMITEDShared registered address · 6 share thisS.A.R.E. (CYPRUS) SPV (NO.11) LIMITEDShared registered address · 6 share thisS.A.R.E. (CYPRUS) LIMITEDShared registered address · 6 share thisCYPRUS AIRWAYS PUBLIC LIMITEDShared registered address · 6 share thisGREENMONT AIFLNP LTDShared officer / director · 7 share thisTRIPLE EDGE GROUP LIMITEDShared officer / director · 7 share thisCORALINE LIMITEDShared officer / director · 7 share thisMC MAGNATUS LTDShared officer / director · 7 share thisZELOS RAIF V.C.I.C. PLCShared officer / director · 7 share thisSHIPPLIER LTDShared 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

3 people
NameRoleFromSource
ΑΔΩΝΗΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΠΟΛΑΚΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100