DOSSIERS / SAGENCO LTD
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Company dossier

SAGENCO LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-27
KYBE ID: HE389165 · HE389165 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SAGENCO LTD
DRCIP data.gov.cy
HE389165
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 29,, DIPA, GROUND FLOOR, Flat 6,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHANGEITONLINEShared officer / director · 8 share thisCH & TH THEOPHANOUSShared officer / director · 8 share thisCO CHICK SHOP LIMITEDShared officer / director · 8 share thisPRODVICE LTDShared officer / director · 8 share thisCHRIS AND STELLA HAIRDRESSING SALONShared officer / director · 8 share thisCLOSET CTShared officer / director · 8 share thisC.M. THEOFANOUS INSURANCE CONSULTANTS LTDShared officer / director · 8 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
ΧΡΗΣΤΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100