DOSSIERS / SAJNA LTD
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Company dossier

SAJNA LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-15
KYBE ID: HE397758 · HE397758 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SAJNA LTD
DRCIP data.gov.cy
HE397758
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-15
DRCIP data.gov.cy
Γαλήνης, 3Α,, Floor 201,, Κάτω Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AA ECONOMIC ANALYSES LTDactiveANNA EVA INVESTMENTS LTDactiveANNA EVA YACHT LEASING LTDactiveANNA EVA YACHT OWNERS LTDactiveBALINDA HOLDINGS LTDactiveBLUFORGE STUDIOS LTDactiveDIGIGOLD TECHNOLOGIES LTDactiveDRYGIANNAKIS CONSULTING LIMITEDstrike_offEUROPEAN INSTITUTE FOR CERTIFICATION (EIFCL) LTDstrike_offM.K. NOVUS CONSTRUCTION LTDactiveNERIA GLOBAL LTDactiveNEWSNET LIMITEDactivePROZARICO INSURANCE AGENTS & CONSULTANTS LTDactiveRONTOT PROPERTIES LTDstrike_offSAFIER LIMITEDdissolvedSVETTOTI REHABOUT LIMITEDactiveWISE FORTUNE ENTERPRISES LTDactiveΤΡΟΧΟΙ & ΦΤΕΡΑ ΛΤΔactive

People with significant control

2 people
NameRoleFromSource
ΠΑΡΙΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
SPS LEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100