DOSSIERS / SARATOGA CAPITAL SERVICES LIMITED
← SearchExport PDF
Company dossier

SARATOGA CAPITAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-14
KYBE ID: HE412779 · HE412779 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SARATOGA CAPITAL SERVICES LIMITED
DRCIP data.gov.cy
HE412779
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-14
DRCIP data.gov.cy
Γλαύκου Κληρίδη, 21,, KEMA BUILDING, Floor 7,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGALEGA ENTERPRISES LTDstrike_offA.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITEDactiveBAYLAND ENTERPRISES LTDstrike_offBLACKFISH MARITIME LIMITEDstrike_offBOCHERY CYPRUS LTDstrike_offCOOLSHIP ENTERPRISES LTDdissolvedEVERSPACE ENTERPRISES LTDdissolvedGIOVE TOURIST ENTERPRISES LIMITEDactiveGREY SPHERE LTDstrike_offGUAREA HOLDINGS LIMITEDstrike_offHELANYSOFT LTDdissolvedHOSTINGHUBS LTDactiveJUMPDROP ENTERPRISES LIMITEDdissolvedJ.V. PSA CONTRACTING PARTNERSHIPactiveKMBC LTDdissolvedK.T. INTERNET MARKETING PROMOTIONS LIMITEDstrike_offMALLOUPPAS CASHMERE AND WOOL KNITWEARdissolvedMALLOUPPAS CASHMERE AND WOOL KNITWEAR LTDactiveMALLOUPPAS FASHIONdissolvedMALLOUPPAS FASHION CLOTHING LTDactive

+28 more

Connections

9 links
Shared operator — likely the same administrator
CREATIVE CAPITAL VENTURES RAIF V.C.I.C. PLCShared officer / director · 10 share thisMOTI PRO LTDShared officer / director · 10 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITEDShared officer / director · 10 share thisPENENDEN PARTNERS LIMITEDShared officer / director · 10 share thisS.P. KALIANA WATER LIMITEDShared officer / director · 10 share thisSARATOGA CAPITAL AIF V.C.I.C. PLCShared officer / director · 10 share thisSARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLCShared officer / director · 10 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

2 people
NameRoleFromSource
STEVAN MICHAEL PEPAdirector—Cyprus registry
STEVAN MICHAEL PEPAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100