DOSSIERS / SACHL LIMITED
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Company dossier

SACHL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-27
KYBE ID: HE404573 · HE404573 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SACHL LIMITED
DRCIP data.gov.cy
HE404573
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-27
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO HOUSE, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBG - FASHION HOLDING LIMITEDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDE EVEREST CAPITAL INVESTMENT (CYPRUS) LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolved

+78 more

Connections

7 links
Shared operator — likely the same administrator
WETALK INTERNATIONAL EDUCATION CO LTDShared registered address · 2 share thisHAWKSWORTH CONSULTANTS LTDShared officer / director · 7 share thisINCREHULK HOLDINGS LIMITEDShared officer / director · 7 share this333 HOLDINGS LTDShared officer / director · 7 share thisASHLYNN LIMITEDShared officer / director · 7 share thisAGELAST LIMITEDShared officer / director · 7 share thisGREYCRANE LIMITEDShared officer / director · 7 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
HAWKSWORTH CONSULTANTS LTDdirector—Cyprus registry
RACHEL LOUISE THORPEdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100