DOSSIERS / SADMILEON LTD
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Company dossier

SADMILEON LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-04
KYBE ID: HE432819 · HE432819 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
SADMILEON LTD
DRCIP data.gov.cy
HE432819
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-04
DRCIP data.gov.cy
Γεωργίου, 13,, STALA COURT, Flat 3,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LIMACO ENGINEERING LTDShared registered address · 4 share thisID.DQ. DIGITAL LTDShared registered address · 4 share thisD.A. HOLY MACARONI LTDShared registered address · 4 share thisZHITNYAKOV SOFTWARE SOLUTIONS LTDShared officer / director · 12 share thisPLAYCCOON LTDShared officer / director · 12 share thisL.T. VALUES VALUE LTDShared officer / director · 12 share thisAOM ENTERTAINMENT LTDShared officer / director · 12 share thisALGOLOGOS LTDShared officer / director · 12 share thisWBFG LTDShared officer / director · 12 share thisACHARIA HOLDING LIMITEDShared officer / director · 12 share thisLOKKI GAMES LTDShared officer / director · 12 share thisACEGAMES LTDShared officer / director · 12 share thisJOZZBY LIMITEDShared officer / director · 12 share thisSIRUM TRADING LTDShared 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

2 people
NameRoleFromSource
ERNESTA SINKEVICdirector—Cyprus registry
ΣΥΜΕΩΝ ΠΟΓΚΟΣΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100