DOSSIERS / SAGI ASSOCIATED LIMITED
← SearchExport PDF
Company dossier

SAGI ASSOCIATED LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-16
KYBE ID: HE333374 · HE333374 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SAGI ASSOCIATED LIMITED
DRCIP data.gov.cy
HE333374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

641 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 SEAS HARBOR LTDactive3T THE TRAINING THINKING LIMITEDstrike_offAA OUTSOURCING ENTERPRISES LTDstrike_offABC CARTOONS LTDactiveABTO CORPORATION LTDactiveABTO SOFTWARE LTDactiveACACALIS HOLDINGS LIMITEDdissolvedACTA NON VERBA LTDdissolvedADALBERTOΜ HOLDINGS LIMITEDdissolvedAES (CYPRUS) LIMITEDstrike_offAGF1 FINANCE CO 2 LIMITEDactiveAGORA HOLDINGS LIMITEDactiveAIGATOR CONSULTING LTDactiveAJJDC REAL ESTATE COMPANY LIMITEDactiveAKCE INTELLECTUAL LIMITEDdissolvedA.K. CHEECH & PAPS DIGITAL DESIGN LTDactiveA.K. MY ARCHITECT L.L.C.activeAKSK JVdissolvedAKTIS HOLDINGS LIMITEDstrike_offALETIS HOLDING LIMITEDactive

+621 more

Connections

11 links
Shared operator — likely the same administrator
TRANSLEASE HOLDINGS LIMITEDShared officer / director · 12 share thisE.G.N. TRADING CO. LIMITEDShared officer / director · 12 share thisLOCKDALE LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ - ΑΝΑΓΝΩΣΤΗΡΙΑ "ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ" (ΚΑΤΣΑΡΗ)Shared officer / director · 12 share thisZAKIONO ENTERPRISES LIMITEDShared officer / director · 12 share thisTEVAT LIMITEDShared officer / director · 12 share thisSTRIVER INVESTMENTS LIMITEDShared officer / director · 12 share thisTAMARES HOLDINGS CYPRUS LIMITEDShared officer / director · 12 share thisNATALO ENTERPRISES LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKASLEDONO HOLDINGS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
EXCEL-SERVE DIRECTORS LIMITEDdirector—Cyprus registry
PANAYOTIS SAVIDESdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
EXCEL-SERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100