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Company dossier

S.A.A.C SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-05
KYBE ID: HE441279 · HE441279 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.A.A.C SERVICES LTD

DRCIP data.gov.cy

RegistrationHE441279

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-05

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 47,, NOBLE CENTER, Floor 3, Flat 302,, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

BEINTIME CORPORATION LTDstrike_off BLUE VENNA INTERNATIONAL TRADE CO. LTDactive COHENAL LIMITEDstrike_off CYLLER TECHNOLOGY LTDstrike_off EG EAST GLOBAL PROPERTY LTDstrike_off E.J HAPPY LIFE MEDIA LTDstrike_off EXIUR HOLDINGS LTDdissolved FORTREST LIMITEDdissolved GOLDDROP INVESTING LTDdissolved GOLDIAL LIMITEDactive GRANADA CAPITAL CY LIMITEDstrike_off INTERCARBO TRADE LIMITEDunknown KAMEHAMENA LTDactive MEGA PROGRESS HOLDINGS LIMITEDdissolved NAJANA TRADING LIMITEDdissolved NESAT TRADING LIMITEDdissolved PP AND NM ENTERPRISE LTDactive RC AM LIMITEDdissolved SFODRIAS LTDactive SH SANDY HOUSE LTDactive

+4 more

Connections

3 links

Shared operator — likely the same administrator

SHALEV s.r.o.Shared officer / director · 2 share this GOLDIAL LIMITEDShared officer / director · 3 share this IMS (INTERNATIONAL MATERIAL SUPPLY) LTDShared officer / director · 3 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

Name	Role	From	Source
VLADISLAV MISHCHENKO	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΠΑΖΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100