DOSSIERS / SAETEO LIMITED
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Company dossier

SAETEO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-21
KYBE ID: HE469291 · HE469291 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
SAETEO LIMITED
DRCIP data.gov.cy
HE469291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-21
DRCIP data.gov.cy
Αθαλάσσας, 97,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
8 MYSTYLE LTDactiveACROPOLEOS MEDICAL CENTERactiveANAGALLIS SERVICES LIMITEDstrike_offARMOS CYPRUS LTDdissolvedBK PLUS EUROPE LTDactiveCHRISTALOR INVEST LTDactiveDR. TANTELES DLCactiveE.A SOROCCOS INVESTMENTS LIMITEDactiveE.D. AGENCY LTDactiveEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDactiveHLG HOLOGRAM ADVERTISING AGENCY LTDstrike_offLUHIN HOLDING LTDactiveMIFERIO LIMITEDactiveNEMOUREZ HOLDINGS LIMITEDactiveODORANTE LIMITEDstrike_offPALOMINO VENTURES LIMITEDstrike_offPAMANDREVA PROPERTIES LTDactivePAYSTREAM ADVISORS LTDactiveQ.S. FLAME ENERGY LTDstrike_offREXESO LIMITEDactive

+9 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΗΣΙΜΑΤΟΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΖΗΣΙΜΑΤΟΥdirector—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPIRITEO LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100