DOSSIERS / SATRANO INVESTMENTS LTD
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Company dossier

SATRANO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-23
KYBE ID: HE445218 · HE445218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SATRANO INVESTMENTS LTD
DRCIP data.gov.cy
HE445218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-23
DRCIP data.gov.cy
Φιλίας, 9,, AKROPAPHOS BLUE, Flat 544,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GERSTO SERVICES LTDShared officer / director · 10 share thisABC ACROSS BORDERS CORPORATION SERVICES LTDShared officer / director · 10 share thisDIGIVERSE LTDShared officer / director · 10 share thisTOLUZO HOLDINGS LTDShared officer / director · 10 share thisABC DOLOROU CYPRUS HOMES LTDShared officer / director · 10 share thisINGESTO LTDShared officer / director · 10 share thisDYNASPACE INVESTMENTS LIMITEDShared officer / director · 10 share thisRISERHAT INVESTMENTS LIMITEDShared officer / director · 10 share thisTERRALEAD LIMITEDShared officer / director · 10 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
ΙΝΝΑ ΔΟΛΩΡΟΥdirector—Cyprus registry
VADIM DORONINsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100