DOSSIERS / S.A. TRAIN STATION LTD
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Company dossier

S.A. TRAIN STATION LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-08
KYBE ID: HE403912 · HE403912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
S.A. TRAIN STATION LTD
DRCIP data.gov.cy
HE403912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-08
DRCIP data.gov.cy
1 Απριλίου, 14,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.P.E. YOUR VETS LTDShared registered address · 3 share thisS.A TRAIN STATIONShared registered address · 3 share thisPELUPINO INVESTMENTS LTDShared officer / director · 9 share thisNITEO DIGITAL DENTAL LABORATORY LTDShared officer / director · 9 share thisSCANIO TRADING LTDShared officer / director · 9 share thisΣΑΒΒΑΣ ΣΑΒΒΑ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVALERIA TAKE AWAY LIMITEDShared officer / director · 9 share thisS.S. THE SPORTS INNOVATION GROUP LIMITEDShared officer / director · 9 share thisS.A TRAIN STATIONShared officer / director · 9 share thisS.A. SAVVA BETTING LIMITEDShared 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A TRAIN STATION · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100