DOSSIERS / SAYHOLDING LTD
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Company dossier

SAYHOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-15
KYBE ID: HE418265 · HE418265 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SAYHOLDING LTD
DRCIP data.gov.cy
HE418265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-15
DRCIP data.gov.cy
Αρχ. Μακρίου ΙΙΙ, 169-171,, CEDARS OASIS TOWER OFFICE, Flat 1001,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
YAHOR VAIKHANSKIdirector—Cyprus registry
YAHOR VAIKHANSKIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100