DOSSIERS / SACRATE HOUSE CONSTRUCTION LTD
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Company dossier

SACRATE HOUSE CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-24
KYBE ID: HE400378 · HE400378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
SACRATE HOUSE CONSTRUCTION LTD
DRCIP data.gov.cy
HE400378
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-24
DRCIP data.gov.cy
Συκόπετρα,, 4569, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FARMINGTON COMPUTER SOLUTIONS LIMITEDShared officer / director · 8 share thisCYANALTO PROPERTY DEVELOPERS LTDShared officer / director · 8 share thisΠΑΣ ΚΥΠΡΙΩΝ ΘΕΑΣΙΣ ΛΤΔShared officer / director · 8 share thisCANTABS TRADING LIMITEDShared officer / director · 8 share thisBIO ANGEL NATURO ONLINE LTDShared officer / director · 8 share thisTHESEKEA LTDShared officer / director · 8 share thisBLUE AURA DEVELOPMENTS LTDShared officer / director · 8 share thisSACRATE PROPERTY LTDShared officer / director · 9 share thisANGELOS SHOE FACTORY LIMITEDShared officer / director · 9 share thisGLOWE BEAUTY BY GEORGIAShared officer / director · 9 share thisBIANCABLUE BOUTIQUE LIMITEDShared officer / director · 9 share thisGPA UPGRADED HOMES LTDShared officer / director · 9 share thisG & P SALMU REALTORS LTDShared officer / director · 9 share thisEUROPA SHIPPING LTDShared officer / director · 9 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
ΓΕΩΡΓΙΑ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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