DOSSIERS / SARTZIS & SONS GAS LIMITED
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Company dossier

SARTZIS & SONS GAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-27
KYBE ID: HE37425 · HE37425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SARTZIS & SONS GAS LIMITED
DRCIP data.gov.cy
HE37425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-27
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 36,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SARTZIS GOLD GAS LIMITEDShared registered address · 2 share thisLONGIFOLIA INVESTMENTS LIMITEDShared officer / director · 2 share thisKMI LATEST TECHNOLOGIES LIMITEDShared officer / director · 7 share thisG&F SARTZIS GAZ LTDShared officer / director · 7 share thisΚΥΠΡΙΑΚΑ ΚΕΝΤΗΜΑΤΑ Μ. & Σ. ΙΑΚΩΒΟΥShared officer / director · 7 share thisCOMRES LTDShared officer / director · 7 share thisMICHEL IACOVOU SWEET-SWEET WAY LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Μ. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100