DOSSIERS / SANSAGE INNOVATIONS LTD
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Company dossier

SANSAGE INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-13
KYBE ID: HE449154 · HE449154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SANSAGE INNOVATIONS LTD
DRCIP data.gov.cy
HE449154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-13
DRCIP data.gov.cy
Φανερωμένης, 184,, NIKOLETTA BUILDING, Flat 102,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.K. MARITIME LAB LTDactiveANKL CLINICAL LABORATORIES LTDdissolvedBAPTISTE TRADING LIMITEDdissolvedCEREBRA LIMITEDstrike_offD & K MEDICAL FACILITY LTDstrike_offERIMA MANAGEMENT SERVICES LIMITEDdissolvedFIQER CO LTDstrike_offFIVOS STAVRIDES DESIGN STUDIO LIMITEDstrike_offF STUDIO DESIGNERS LTDactiveK.L. NUTRILAB SERVICES LTDdissolvedK.P. LAMBROU LABS LTDstrike_offK. P. LAMBROU PROPERTIES LTDactiveLANERO CO LTDdissolvedMARIVAL PROPERTY INVESTMENTS LIMITEDstrike_offMODULART LTDactivePASH HOLDINGS LTDdissolvedPRODALL SERVICES LTDactiveSTAND BY MARKETactive

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
P.Z.T. SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANKL WATER INNOVATIONS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100