DOSSIERS / SAILS UP YACHT CHARTERS LTD
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Company dossier

SAILS UP YACHT CHARTERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-06
KYBE ID: HE410801 · HE410801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SAILS UP YACHT CHARTERS LTD
DRCIP data.gov.cy
HE410801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-06
DRCIP data.gov.cy
Δημοκρατίας, 45,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YOLANDA'S CHOCOLATIERS LIMITEDShared officer / director · 2 share thisΤ.Κ.Μ. ΘΕΡΜΟΚΗΠΙΑShared registered address · 8 share thisMICHAEL SOLOMOU TRADINGShared registered address · 8 share thisΜΙΧΑΗΛ ΣΟΛΩΜΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisΜ. SOLOMOU LANDSCAPINGShared registered address · 8 share thisSOLOMOU MORE THAN JUST A GARDEN CENTREShared registered address · 8 share thisSOLOMOU LANDSCAPING LTDShared registered address · 8 share thisN. SOLOMOU PLANTS LTDShared registered address · 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
ΑΙΓΛΗ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΑΙΓΛΗ ΣΤΑΜΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100