DOSSIERS / SAHRAA LIMITED
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Company dossier

SAHRAA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-04
KYBE ID: HE355217 · HE355217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAHRAA LIMITED
DRCIP data.gov.cy
HE355217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-04
DRCIP data.gov.cy
Μάριου Αγαθαγγέλου, 5,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ONISIFOROU NICOLE LTDShared registered address · 2 share thisA.C. & P.C. ENTERPRISES LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ EDUKATE LTDShared officer / director · 8 share thisAMEDS MEDITERRANEAN TRADE LTDShared officer / director · 8 share thisE & E.C KANALI LIMITEDShared officer / director · 8 share thisVITORILIA SERVICES LTDShared officer / director · 8 share thisA.K. MICHAIL MAINTENANCE OFFICE LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "EDUKATE"Shared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100