DOSSIERS / SAGRANTINO LTD
← SearchExport PDF
Company dossier

SAGRANTINO LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-21
KYBE ID: HE456652 · HE456652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SAGRANTINO LTD
DRCIP data.gov.cy
HE456652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-21
DRCIP data.gov.cy
Πολυτεχνείου, 3,, Ασγάτα, 4502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Heliopark Quellenhof GmbHShared officer / director · 2 share thisD&M SPATHARIS AUTOTRADER LTDShared officer / director · 6 share thisZILENCIUM LIMITEDShared officer / director · 6 share thisOZON TRAVEL CY LIMITEDShared officer / director · 6 share thisOZON HOLDINGS PLCShared officer / director · 6 share thisOZON ROCKET CY LIMITEDShared officer / director · 6 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
TATIANA ARKHIPOVAdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΘΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100