DOSSIERS / SAKYRA LTD
← SearchExport PDF
Company dossier

SAKYRA LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-17
KYBE ID: HE400108 · HE400108 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
SAKYRA LTD
DRCIP data.gov.cy
HE400108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-17
DRCIP data.gov.cy
Διαγόρου, 1,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
METAXIMAS CAFES LIMITEDShared registered address · 6 share thisMETAXI MAS CAFETERIAShared registered address · 6 share thisΛΑΜΠΡΙΑΝΙΔΟΥ, ΛΟΥΚΑ, ΣΑΓΙΑΣ ΛΤΔShared registered address · 6 share thisTHEKO CAFE LTDShared registered address · 6 share thisLES ETOILES CAFE - RESTAURANTShared registered address · 6 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.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100