DOSSIERS / SACORO INVESTMENTS LIMITED
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Company dossier

SACORO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-28
KYBE ID: HE401393 · HE401393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SACORO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE401393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-28
DRCIP data.gov.cy
Γρίβα Διγενή, 6,, MAXIMOS PLAZA, BLOCK 3, Flat 3104,3105,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MTM MANAGEMENT CO LIMITEDShared registered address · 4 share thisG. MOUSKIS INVESTMENTS LIMITEDShared registered address · 4 share thisG.G.M. PROPERTIES (GREECE) LTDShared registered address · 4 share thisAMATHINA HOLDINGS LIMITEDShared officer / director · 10 share thisMTM MANAGEMENT CO LIMITEDShared officer / director · 10 share thisΕΜΠΑΛ ΑΛΟΥΜΙΝΙΑ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisNESTPOINT CORPORATION LIMITEDShared officer / director · 10 share thisM.A. LUXURY HOTELS LIMITEDShared officer / director · 10 share thisΑΤΗΕΝΙΑΝ SELENE LIMITEDShared officer / director · 10 share thisG.G.M. PROPERTIES (GREECE) LTDShared officer / director · 10 share thisEMETKAL ALUMINIUM LIMITEDShared officer / director · 10 share thisAMATHINA LUXURY HOTELS LIMITEDShared officer / director · 10 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
ΓΛΑΥΚΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100