DOSSIERS / SAESA TRADING LIMITED
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Company dossier

SAESA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-27
KYBE ID: HE345655 · HE345655 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SAESA TRADING LIMITED
DRCIP data.gov.cy
HE345655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-27
DRCIP data.gov.cy
Χριστάκη Κράνου, 1,, Flat 20,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADASTRA INTERNATIONAL CONSULTANTS LTDactiveADASTRA SECRETARIAL SERVICES LTDactiveADMARE DEVELOPERS LTDactiveADMARE PROPERTIES LTDactiveALECTO MANAGEMENT (CY) LTDstrike_offAMANTHLIS LTDdissolvedASTILLO SERVICES LTDdissolvedBELVIC INVESTMENTS LTDstrike_offDARE SUNNY LTDactiveDEMURES FASHION LTDactiveDOLPHIA LTDactiveDUCATILIA HOLDINGS LTDactiveGLIMMERIANO LTDdissolvedGVA SATIV INVESTMENTS LTDdissolvedHIDEYOSHI HOLDING LTDstrike_offICOD LTDstrike_offIDENICUS LIMITEDstrike_offIMPATIENTS PROPERTIES LIMITEDactiveINVESTINTECH VENTURES LTDactiveIONELA LTDactive

+27 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΩ ΠΕΡΙΚΟΥdirector—Cyprus registry
ADASTRA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100