DOSSIERS / SARKOV COMPANY LIMITED
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Company dossier

SARKOV COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-26
KYBE ID: HE327105 · HE327105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SARKOV COMPANY LIMITED
DRCIP data.gov.cy
HE327105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-26
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως,, KOFTEROS BUSINESS CENTER, Floor 2,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAKALATRI ENTERPRISES LIMITEDShared registered address · 3 share thisPROSVATON LIMITEDShared registered address · 3 share thisPROSVATON LIMITEDShared officer / director · 3 share thisMAKALATRI ENTERPRISES LIMITEDShared officer / director · 3 share thisMOUNTCROWN HOLDING LIMITEDShared officer / director · 6 share thisNIKOLEMIA TRADING LTDShared officer / director · 6 share thisNISANTE TRADING LIMITEDShared officer / director · 6 share thisCHEYLISS HOLDINGS LIMITEDShared officer / director · 6 share thisISAMUN LIMITEDShared officer / director · 6 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
ASATRYAN HAMBARDZUMdirector—Cyprus registry
MALHAZ MAVRIKOVICH DZOMIDAVIAdirector—Cyprus registry
MALHAZ MAVRIKOVICH DZOMIDAVIAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100