DOSSIERS / SOUTH SAILS AA (SSAA) LTD
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SOUTH SAILS AA (SSAA) LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381468 · HE381468 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SOUTH SAILS AA (SSAA) LTD
DRCIP data.gov.cy
HE381468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 15,, CHARALAMBIDES CHAMBERS, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABLE REALTY DEVELOPER LTDdissolvedACDC INVESTMENTS LTDactiveACROSS ACCESS LTDactiveANAGRAMMA LTDactiveAUKREADY LTDactiveBLUELIFE DEVELOPERS LTDactiveB & S MARTO BROTHERS INVESTMENTS LIMITEDdissolvedCITYOFTICKETS LTDactiveCLOVERINVESTCO LTDdissolvedDUPLANTO LTDactiveEATSERV SOFT LIMITEDactiveFAST DEV NK LTDactiveGROWTH PEOPLE PRO LTDactiveHEBE POWER N HEALTH LTDstrike_offHOM SWARD DEVELOPERS LTDactiveIDDONIA LIMITEDdissolvedMAL PERFECT PROPERTY LTDactiveMANDZ INVESTMENT CYPRUS LIMITEDactiveMIAOW LITERARY AGENCY LTDactiveNESTIARO HOLDINGS LTDdissolved

+17 more

Connections

9 links
Shared operator — likely the same administrator
HEBE POWER N HEALTH LTDShared officer / director · 4 share thisGIBBOUS TRADING LIMITEDShared officer / director · 4 share thisDS DATABASE TECHNOLOGIES LIMITEDShared officer / director · 4 share thisWINSTOCK LIMITEDShared registered address · 7 share thisNESTIARO HOLDINGS LTDShared registered address · 7 share thisMAL PERFECT PROPERTY LTDShared registered address · 7 share thisABLE REALTY DEVELOPER LTDShared registered address · 7 share thisAUKREADY LTDShared registered address · 7 share thisCLOVERINVESTCO LTDShared 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

1 people
NameRoleFromSource
ΖΕΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100