DOSSIERS / SASECO LTD
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Company dossier

SASECO LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-08
KYBE ID: HE328511 · HE328511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SASECO LTD
DRCIP data.gov.cy
HE328511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-08
DRCIP data.gov.cy
Αγίου Ευτυχίου, 6,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΑ ΣΤΕΓΗ ΕΥΓΗΡΙΑΣShared officer / director · 8 share thisFENISTAL LIMITEDShared officer / director · 8 share thisΜΕΤΑΦΟΡΕΣ ΑΛΚΙΒΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHRIS ANTONIOU & ASSOCIATES RISK MANAGEMENT LIMITEDShared officer / director · 8 share thisΜ & Α ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΩΑΝΝΗΣ Χ. ΓΕΛΑΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK.S. (LIMASSOL) ICE SKATING CENTRE LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100