DOSSIERS / SAGITTARIUS HOLDINGS LIMITED
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Company dossier

SAGITTARIUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-11-21
KYBE ID: HE3339 · HE3339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SAGITTARIUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE3339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-11-21
DRCIP data.gov.cy
1ης Απριλίου, 6,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΡΙΔΑ ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFORTHRIGHT SERVICES LTDShared officer / director · 7 share thisM.N. INDIGO PROPERTIES LIMITEDShared officer / director · 7 share thisVIANOX LIMITEDShared officer / director · 7 share thisCHRIMANIK CO LTDShared officer / director · 7 share thisFOFONI TRADINGShared officer / director · 9 share thisMOST TRADING HOUSEShared officer / director · 9 share thisALEKSH TRADINGShared officer / director · 9 share thisMASKARALIKIA TRADINGShared officer / director · 9 share thisFRONTLINE INTERGROOP LIMITEDShared officer / director · 9 share thisYELLOWLEMON TRADINGShared officer / director · 9 share thisSMALLGOLD TRADINGShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGUTARIA HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100