DOSSIERS / SAGE SABLE CONSULTING LTD
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Company dossier

SAGE SABLE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-10
KYBE ID: HE405048 · HE405048 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SAGE SABLE CONSULTING LTD
DRCIP data.gov.cy
HE405048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-10
DRCIP data.gov.cy
Καντάρας, 6,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.G. MASTER LIFT SERVICES LTDShared officer / director · 11 share thisARISTOCATS PENI LIMITEDShared officer / director · 11 share thisHOTEL GRECIANShared officer / director · 11 share thisP.A.P. GRAPHICS LIMITEDShared officer / director · 11 share thisΑ/ΦΟΙ ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHILIOMODOUSA DEVELOPMENT CO. LIMITEDShared officer / director · 11 share thisΛΕΥΚΟΝΗΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGRAND ESTATES SRLShared officer / director · 11 share thisPETER'S ANTIQUESShared officer / director · 11 share thisUNICORN ANTIQUES STORES LIMITEDShared officer / director · 11 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
ΠΕΤΡΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALANGO CONSULTING LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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