DOSSIERS / SAI1 DEVELOPERS LTD
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Company dossier

SAI1 DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-24
KYBE ID: HE444183 · HE444183 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
SAI1 DEVELOPERS LTD
DRCIP data.gov.cy
HE444183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-24
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 3,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

18 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Α. & Σ. ΙΩΑΝΝΙΔΗShared officer / director · 8 share thisS.S. TERRASOL DEVELOPMENTS LTDShared officer / director · 8 share thisASPER SERVICES LMTEDShared officer / director · 8 share thisC.S. IOANNIDES & CO LTDShared officer / director · 8 share thisATHOVOUNI HOLIDAYS LIMITEDShared officer / director · 8 share thisPOLAR - SELAS CONSULTING LIMITEDShared officer / director · 8 share thisS.S. TERRASOL RESIDENCES LTDShared officer / director · 8 share thisNISSHO LIMITEDShared officer / director · 12 share thisSOUL STRETCH LTDShared officer / director · 12 share thisECO MEAT CYPRUS LTDShared officer / director · 12 share thisCEDOX INVESTMENTS LTDShared officer / director · 12 share thisMUSHBERE LIMITEDShared officer / director · 12 share thisWESTWIZ INVESTMENTS LTDShared officer / director · 12 share thisDAVOV INVESTMENTS LTDShared officer / director · 12 share thisMARINE GEOLOGICAL SURVEY (MGS) 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.

Showing 15 of 18 — full graph via /v1/entities/HE444183/network.

People with significant control

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΦΤΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100