DOSSIERS / SARKING LIMITED
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Company dossier

SARKING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-24
KYBE ID: HE44330 · HE44330 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SARKING LIMITED
DRCIP data.gov.cy
HE44330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-24
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SARELS E.P.C.M LTDShared officer / director · 4 share thisHEAT SES LTDShared officer / director · 4 share thisSARELS INT LIMITEDShared officer / director · 4 share thisNELIPO PROPERTIES LIMITEDShared officer / director · 5 share thisSELDEPA HOLDINGS LIMITEDShared officer / director · 5 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
ΑΒΡΑΑΜ ΧΑΤΖΙΗΤΖΙΟΒΑΝΝΗdirector—Cyprus registry
ΙΩΣΗΦΙΝΑ ΣΚΟΥΛΛΟΥsecretary—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