DOSSIERS / SATHE LTD
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Company dossier

SATHE LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429888 · HE429888 · 1 sources
RISK SCORE19LOW RISK

Key facts

strike_off
SATHE LTD
DRCIP data.gov.cy
HE429888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΟΕΡΟΣdirectorCyprus registry
ΣΑΒΒΑΣ ΠΟΕΡΟΣsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100