DOSSIERS / SAKARTILO LTD
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Company dossier

SAKARTILO LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-08
KYBE ID: HE399706 · HE399706 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SAKARTILO LTD
DRCIP data.gov.cy
HE399706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-08
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 20,, SAXEMO COURT NO. 6,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. HOPE INVESTMENTS LIMITEDactiveADAM AL ASSAAD CONSTRUCTION LTDdissolvedA.I. MARINE CONSULTANTS LTDdissolvedAMAIS SOLUTION LTDdissolvedA.M. CONSU-SERVE LIMITEDactiveBREACHING LIMITS LIMITEDstrike_offCHOCOLATE HOME C.H. LTDdissolvedCOLBICO LTDdissolvedEMI DOLCEactiveFIRSTWAVE SERVICES LIMITEDdissolvedGAZLAN COMPANY LTDstrike_offHIP MEDIA LTDdissolvedHQTERM LTDdissolvedINVESTJO COMPANY LIMITEDactiveJERASH REAL ESTATE DEVELOPMENT LTDstrike_offKAMINAVIA ENTERPRISES LIMITEDdissolvedLEMONIATIS WINDOW FILMSdissolvedMILLTEN WOLF CORPORATION LTDdissolvedNIROVA COMPANY LTDdissolvedSAHMAR SHIPPING CO LIMITEDdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
VERNALY LIMITEDShared officer / director · 11 share thisEASAX SHOP SYSTEMS LIMITEDShared officer / director · 11 share thisDEVCO HOLDINGS LIMITEDShared officer / director · 11 share thisRESILIENT MANCO LIMITEDShared officer / director · 11 share thisERENDIRA LIMITEDShared officer / director · 11 share thisP.P.L. SHELF SYSTEMS LIMITEDShared officer / director · 11 share thisCHRISBUR HOLDINGS LIMITEDShared officer / director · 11 share thisCORALBIRD LIMITEDShared officer / director · 11 share thisCOLOURFULL TRUSTEE LIMITEDShared officer / director · 11 share thisAFRIKI PRIDE LIMITEDShared officer / director · 11 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
ΧΡΥΣΑΝΘΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100