DOSSIERS / SACATON TRADING LTD
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Company dossier

SACATON TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-24
KYBE ID: HE352684 · HE352684 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SACATON TRADING LTD
DRCIP data.gov.cy
HE352684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 161,, AKAPNITIS BUILDING, Floor 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CROASSET LIMITEDstrike_offDALEGOOD LIMITEDstrike_offDELACROS INVESTMENTS LIMITEDdissolvedDOLAMES LIMITEDactiveDOSEL ENTERPRISES LTDactiveFERELIA LIMITEDdissolvedFOLKESA TRADING LIMITEDdissolvedH.F. HEALTH FIRST LTDactiveHIVIEW CONSTRUCTIONS LTDactiveITCROWD CONSULTANTS LTDactiveIUNO LIMITEDdissolvedJMC FINANCE LIMITEDdissolvedLEFERIA HOLDINGS LIMITEDdissolvedLERMAZIA LIMITEDactiveLEWIRANI LTDdissolvedOPTUS (OVERSEAS) LIMITEDdissolvedRANKWARE INVESTMENTS LTDstrike_offSTORELLO INVESTMENTS LTDdissolvedTOVERE LTDdissolvedVAGALIANO HOLDINGS LTDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
SODINARIUM TRADING LTDShared officer / director · 3 share thisEFRISPONI HOLDINGS LIMITEDShared officer / director · 3 share thisDOLAMES LIMITEDShared registered address · 7 share thisJMC FINANCE LIMITEDShared registered address · 7 share thisZIRKESIA LIMITEDShared registered address · 7 share thisITCROWD CONSULTANTS LTDShared registered address · 7 share thisFOLKESA TRADING LIMITEDShared registered address · 7 share thisVAGALIANO HOLDINGS LTDShared registered address · 7 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
ΟΥΡΑΝΙΑ ΤΑΒΕΛΗdirector—Cyprus registry
LYTHOM CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100