DOSSIERS / SARATOGA CAPITAL MANAGEMENT LTD
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Company dossier

SARATOGA CAPITAL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-16
KYBE ID: HE455508 · HE455508 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

active
SARATOGA CAPITAL MANAGEMENT LTD
DRCIP data.gov.cy
HE455508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-16
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 7,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

37 links
Corporate ownership network
Saratoga Capital AIF V.C.I.C. PlcOwns / controls · activeSaratoga Capital Portugal Investment IOwns / controls · active
Shared operator — likely the same administrator
Art4AllShared name server · 5 share thisZERO BASED društvo s ograničenom odgovornošću za računalno programiranje i informatičke usluge.Shared name server · 5 share thisSILCERACO LTDShared name server · 5 share thisANKO ASSETS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 5 share thisCREDITINFO MECOSShared registered address · 7 share thisFASTNET TELECOMMUNICATIONSShared registered address · 7 share thisMOTI PRO LTDShared registered address · 7 share thisMADMEDIAShared registered address · 7 share thisF.S.R. TELEPHONE DIRECTORY 11880Shared registered address · 7 share thisINFOCREDITShared registered address · 7 share thisMELSTEL ESTATES LIMITEDShared officer / director · 8 share thisS.D MY INVESTMENTS LTDShared officer / director · 8 share thisADMIND BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisAIAS NAPA WORLD SPORTS CENTER LTDShared officer / director · 8 share thisMSG MARANGOS LTDShared officer / director · 8 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 17 of 37 — full graph via /v1/entities/HE455508/network.

People with significant control

6 people
NameRoleFromSource
STEVAN MICHAEL PEPAdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ATG COMPANY SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100