DOSSIERS / SAILING PLUS LIMITED
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Company dossier

SAILING PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-07
KYBE ID: HE336542 · HE336542 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SAILING PLUS LIMITED
DRCIP data.gov.cy
HE336542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-07
DRCIP data.gov.cy
Ανδροκλέους, 7,, Floor 3, Flat 22,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARSABEL LTDactiveB.P.( BALLISTICS PROTECTION) LIMITEDdissolvedCREATIVIST LIMITEDstrike_offGRINBARactiveNCIT COMPANY LIMITEDdissolvedPOLYMORPHOUS CONSULTING LTDdissolvedPROFILE INVESTMENTS LIMITEDdissolvedROBERTINO-MARIA ENTERPRISES LIMITEDdissolvedSTAGEACROSS GROUP LTDactiveTMA NEW GENERATION SOLUTIONS LTDdissolvedUNIDATA BUSINESS ENGINEERS LIMITEDactiveΑ. ΓΕΩΡΓΙΑΔΗΣ & Ν.Α.Π. ΓΕΩΡΓΙΑΔΗΣdissolvedΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.dissolvedΚ. Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑactive

Connections

18 links
Shared operator — likely the same administrator
SAILING PLUS EUROPEShared officer / director · 2 share thisUNIDATA BUSINESS ENGINEERS LIMITEDShared registered address · 8 share thisPOLYMORPHOUS CONSULTING LTDShared registered address · 8 share thisCREATIVIST LIMITEDShared registered address · 8 share thisPROFILE INVESTMENTS LIMITEDShared registered address · 8 share thisROBERTINO-MARIA ENTERPRISES LIMITEDShared registered address · 8 share thisB.P.( BALLISTICS PROTECTION) LIMITEDShared registered address · 8 share thisTMA NEW GENERATION SOLUTIONS LTDShared registered address · 8 share thisCONSULT & TRADE (CYPRUS) LIMITEDShared officer / director · 11 share thisKOKKINOYIA SHIPPING CO. LIMITEDShared officer / director · 11 share thisPROFILE INVESTMENTS LIMITEDShared officer / director · 11 share thisJACEX TRADING CO. LIMITEDShared officer / director · 11 share thisCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDShared officer / director · 11 share thisEROKAR INVESTMENTS LIMITEDShared officer / director · 11 share thisKLEOLA TRADING & INVESTMENTS LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE336542/network.

People with significant control

2 people
NameRoleFromSource
CESAR ABI AKLdirector—Cyprus registry
ΕΛΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAILING PLUS EUROPE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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