DOSSIERS / S.A.G. INVEST. & HOLDINGS LIMITED
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Company dossier

S.A.G. INVEST. & HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-13
KYBE ID: HE415173 · HE415173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
S.A.G. INVEST. & HOLDINGS LIMITED
DRCIP data.gov.cy
HE415173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-13
DRCIP data.gov.cy
Νικηφόρου Φωκά, 6,, Flat 001,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
KRIESCENDOS INVESTMENTS LIMITEDShared registered address · 5 share thisNAVIDOMO SERVICES LIMITEDShared registered address · 5 share thisSHEARBIDE ENTERPRISES LIMITEDShared registered address · 5 share thisSTOREN LTDShared registered address · 5 share thisBIBLIOTEKA ES LIMITEDShared officer / director · 12 share thisCOTBANE LIMITEDShared officer / director · 12 share thisDREAMTEX LIMITEDShared officer / director · 12 share thisCRYRED INVESTMENTS LIMITEDShared officer / director · 12 share thisNIKAS GROUP LIMITEDShared officer / director · 12 share thisACYLODA GROUP LIMITEDShared officer / director · 12 share thisMIDILAN HOLDINGS LIMITEDShared officer / director · 12 share thisBIBLIOTEKA GROUP LIMITEDShared officer / director · 12 share this1485 MAHACO LIMITEDShared officer / director · 12 share this750 GREPO HOLDING LTDShared officer / director · 12 share thisCOTBANE HOLDINGS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΕΡΩΤΟΚΡΙΤΟΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΥΡΙΑ ΤΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100