DOSSIERS / SAIL INCENTIVES LTD
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Company dossier

SAIL INCENTIVES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-15
KYBE ID: HE369423 · HE369423 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SAIL INCENTIVES LTD
DRCIP data.gov.cy
HE369423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-15
DRCIP data.gov.cy
Αγίας Φυλάξεως, 64,, ARISTODEMOU BUILDING, Floor 3, Flat 301-302,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AMALIA PATROKLOU ARCHITECTS L.L.C.activeARISTODEMOU ELENI DELCdissolvedAROYOCO TRADING LIMITEDdissolvedAVEOS CONSULTANCY LTDdissolvedAZ TRANSLATIONS LTDdissolvedBALKAN HITECH TELEPHONE LIMITEDdissolvedBALTIC TUGS (CYPRUS) LIMITEDdissolvedBEN HOLDINGS LIMITEDdissolvedBIEMA HOLDINGS LTDdissolvedCARAMEL BEAUTY LIMITEDactiveCOSTARA OPTOLINE LIMITEDactiveDAGORLIA LTDstrike_offDALORDY LTDdissolvedDIKRATIS ENTERPRISES LIMITEDactiveD&K METROPOLITAN ESTATE SERVICES LTDactiveECOHELLASactiveELTOMPER FINANCE LTDactiveE.T. MARINE SERVICES LTDstrike_offFIDESOL LTDdissolvedFREFIKA HOLDINGS LTDactive

+60 more

Connections

5 links
Shared operator — likely the same administrator
OL MEDITERRANEAN FOODS LTDShared registered address · 6 share thisFIDESOL LTDShared registered address · 6 share thisPROSERTIA LTDShared registered address · 6 share thisFREFIKA TRUSTEES (PTC) LTDShared registered address · 6 share thisAZ TRANSLATIONS LTDShared registered address · 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

2 people
NameRoleFromSource
FLORIAAN LUCAS ARTABAN MATHYSEN GERSTdirector—Cyprus registry
FLORIAAN LUCAS ARTABAN MATHYSEN GERSTsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100