DOSSIERS / SARACAKIS AUTOMOTIVE HOLDINGS LTD
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Company dossier

SARACAKIS AUTOMOTIVE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-08
KYBE ID: HE400917 · HE400917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SARACAKIS AUTOMOTIVE HOLDINGS LTD
DRCIP data.gov.cy
HE400917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-08
DRCIP data.gov.cy
Ακροπόλεως, 25,, Flat 201,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AREG REAL ESTATE DEVELOPMENT LTDShared registered address · 2 share thisNETFORCE ENTERPRISES LTDShared officer / director · 12 share thisCONDUCTIA ENTERPRISES LTDShared officer / director · 12 share thisSYNESIS HELICOPTERS LTDShared officer / director · 12 share thisJ.A.D. SIGMA AVIATION HOLDINGS LTDShared officer / director · 12 share thisS.A. DPH HOLDING LTDShared officer / director · 12 share thisSYNESIS AVIATION LTDShared officer / director · 12 share thisORDER ENTERPRISES LIMITEDShared officer / director · 12 share thisSUNROCK REAL ESTATE LTDShared officer / director · 12 share thisLAOSLE VENTURES LIMITEDShared officer / director · 12 share thisTOUGHLAND ENTERPRISES LTDShared officer / director · 12 share thisJEDE STARS LTDShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΑΡΑΚΑΚΗΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100