DOSSIERS / SARTAS LIMITED
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Company dossier

SARTAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-02
KYBE ID: HE363255 · HE363255 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SARTAS LIMITED
DRCIP data.gov.cy
HE363255
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-02
DRCIP data.gov.cy
Ζακύνθου, 27,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SARTAS IMPORTERS & DISTRIBUTORS LIMITEDShared officer / director · 5 share thisLORIZON BLUE TOWNHOTELS LIMITEDShared officer / director · 5 share thisPP TRAFITECH GENERAL TRADING LTDShared officer / director · 5 share thisSARTAS TRADING LIMITEDShared officer / director · 5 share thisSARTAS IMPORTERS & DISTRIBUTORS LIMITEDShared registered address · 7 share thisPP TRAFITECH GENERAL TRADING LTDShared registered address · 7 share thisSARTAS TRADING LIMITEDShared registered address · 7 share thisP.PARALIMNITIS FAMAGUSTA LAUNDRIESShared registered address · 7 share thisSPARKLE GENERAL CLEANINGShared registered address · 7 share thisLUNA PIENA LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΛΙΜΝΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΛΙΜΝΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARTAS TRADING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100