DOSSIERS / SARGD LTD
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Company dossier

SARGD LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-13
KYBE ID: HE363703 · HE363703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SARGD LTD
DRCIP data.gov.cy
HE363703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-13
DRCIP data.gov.cy
'Αλπεων, 17 Γ,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MASTTECH SOLUTIONS LTDShared officer / director · 2 share thisPOUSADA BARRA DO BIE LTDAShared officer / director · 6 share thisFORTY TWO DATA CENTER OF EXCELLENCE S.R.L.Shared officer / director · 6 share thisNUTRAPET LTDShared officer / director · 6 share thisYSW CAPITAL LTDShared officer / director · 6 share thisLOGICTHINK CONSULTANTS LTDShared officer / director · 6 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
RAFI COHENdirector—Cyprus registry
SHMUEL WEISSdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100