DOSSIERS / SARIMACO HOLDINGS LIMITED
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Company dossier

SARIMACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-24
KYBE ID: HE408250 · HE408250 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SARIMACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE408250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-24
DRCIP data.gov.cy
Ομήρου, 9,, Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MENICOM ENTERPRISES LTDShared registered address · 6 share thisV.S. VISION INVESTMENT CONSULTANTS LIMITEDShared registered address · 6 share thisXALOC MARINE SERVICES LIMITEDShared registered address · 6 share thisPEMETIA ENTERPRISES LIMITEDShared registered address · 6 share this2E PROPERTY CONSULTANTS LIMITEDShared registered address · 6 share thisSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSShared officer / director · 8 share thisSAVVIDES, CHRISTODOULIDES & PARTNERSShared officer / director · 8 share thisPANNELL KERR FORSTERShared officer / director · 8 share thisSAVVIDES & PARTNERS/PKFShared officer / director · 8 share thisFOLERIA LTDShared officer / director · 8 share thisECODEMINA LTDShared officer / director · 8 share thisPKF SAVVIDES & CO LIMITEDShared officer / director · 8 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
ΑΓΗΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΥΚΟΠΕΤΡΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINESIDE HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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