DOSSIERS / SAD EMPIRE LIMITED
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Company dossier

SAD EMPIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-14
KYBE ID: HE330562 · HE330562 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SAD EMPIRE LIMITED
DRCIP data.gov.cy
HE330562
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-14
DRCIP data.gov.cy
25ης Μαρτίου, 34,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VERAFASHIONROOM LTDShared officer / director · 3 share thisR2P INVEST LTDShared officer / director · 3 share thisJARADON INVESTMENTS LTDShared officer / director · 4 share thisA.G. HOUSE ALONE LIMITEDShared officer / director · 4 share thisHARMONY MEMORIES LTDShared officer / director · 4 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
ΝΑΤΑΛΙΑ ΠΟΝΟΜΑΡΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΓΙΑΓΙΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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