DOSSIERS / SACO HOLDINGS INTERNATIONAL LTD
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Company dossier

SACO HOLDINGS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-18
KYBE ID: HE394600 · HE394600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SACO HOLDINGS INTERNATIONAL LTD
DRCIP data.gov.cy
HE394600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-18
DRCIP data.gov.cy
Κρώυτσερ, 44,, PANORAMA RESIDENCE, Flat 1,, BLOCK A`, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VIACUSTOMS LIMITEDShared officer / director · 12 share thisSACO SHIPPING (CYPRUS) LIMITEDShared officer / director · 12 share thisG.C.S. CONTAINER LINE LIMITEDShared officer / director · 12 share thisS.L.I. SMART LOGISTICS INVESTMENTS LIMITEDShared officer / director · 12 share thisS.S. FIVESTAR CONTAINERLINE LIMITEDShared officer / director · 12 share thisA.A.C.L. LIMITEDShared officer / director · 12 share thisFS GLOBAL HOLDING LIMITEDShared officer / director · 12 share thisSACO SHIPPING LINE LIMITEDShared officer / director · 12 share thisTAS CONTAINER LINE LIMITEDShared officer / director · 12 share thisHAMMONIA OCEAN LINES LIMITEDShared officer / director · 12 share thisVLACHERNES LIMITEDShared officer / director · 12 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
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100