KYBE — See who's really behind any company

Company dossier

SA BILLING TELECOM LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-29
KYBE ID: HE352820 · HE352820 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameSA BILLING TELECOM LTD

DRCIP data.gov.cy

RegistrationHE352820

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-02-29

DRCIP data.gov.cy

Registered addressΧριστ. Σώζου, 2,, EIFFEL TOWER, Floor 3, Flat 302,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

4030 CRESCENTS PARTNERS LTDactive ELACIS LTDdissolved IMMERSION CONSULTING LIMITEDdissolved I.S INNOVATING SOLUTIONS LTDactive MAKANI INTERNATIONAL LTDdissolved R.C. GLOBAL BRANDS LIMITEDactive RONSAL COMPUTER SYSTEMS LIMITEDdissolved SANICON LIMITEDactive SINISALO LIMITEDdissolved V&P PROFESSIONAL CRANES SOLUTIONS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

ELACIS LTDShared registered address · 5 share this V&P PROFESSIONAL CRANES SOLUTIONS LTDShared registered address · 5 share this I.S INNOVATING SOLUTIONS LTDShared registered address · 5 share this SANICON LIMITEDShared registered address · 5 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

Name	Role	From	Source
SANDRINE PAULE ARFI	director	—	Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100