DOSSIERS / SATURNE CO. LIMITED
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Company dossier

SATURNE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-07
KYBE ID: HE372561 · HE372561 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
SATURNE CO. LIMITED
DRCIP data.gov.cy
HE372561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-07
DRCIP data.gov.cy
Βασιλέως Γεωργίου, Α14,, Flat 12-13,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JAVEMA TRADING LIMITEDShared officer / director · 2 share thisEGARD DIRECTORS LIMITEDShared registered address · 5 share thisNUMASTEC GLOBAL COATINGS LTDShared registered address · 5 share thisXMQ LIMITEDShared registered address · 5 share thisEGARD TRUSTEE LIMITEDShared registered address · 5 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
MARINA SNIGIREVAdirector—Cyprus registry
EGARD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100