DOSSIERS / SACRACO LIMITED
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Company dossier

SACRACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-25
KYBE ID: HE356003 · HE356003 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
SACRACO LIMITED
DRCIP data.gov.cy
HE356003
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 5,, VACANAS MAKEDONIA COURT, Floor 1, Flat 102,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHEAN VIP SERVICES LTDactiveADMINCORE LTDactiveADMINEXIS LTDactiveADMINOVA LTDactiveALRIMAL ICT LIMITEDstrike_offAN.DE. BOUTIQUE LIMITEDstrike_offANTALAX HOLDINGS LIMITEDstrike_offAPIN FORTE LTDstrike_offBOSY LTDactiveBREAKINGFIN CAPITAL LPdissolvedBREAKINGFIN COMPANY LTDstrike_offBREAKINGFIN MANAGEMENT LTDstrike_offBULSIVA LTDactiveCALIA MONOYIOU ALTA MODA LIMITEDstrike_offCHANNEL CROSSINGS LIMITEDactiveCONCEPTA CO LTDactiveCORTEO LIMITEDstrike_offDASTELUS LTDactiveDENGERIS HOLDINGS LIMITEDactiveDOMIVEST LTDactive

+42 more

People with significant control

1 people
NameRoleFromSource
A. C. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100