DOSSIERS / SAHTEN LTD
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Company dossier

SAHTEN LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-29
KYBE ID: HE470537 · HE470537 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SAHTEN LTD
DRCIP data.gov.cy
HE470537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-29
DRCIP data.gov.cy
Αιγίδος, 21,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V.H.S ENTERTAINMENT LIMITEDShared registered address · 2 share thisAA DRIVEShared officer / director · 8 share thisCONSULT SERVICE CENTRO LOGISTICO E ARMAZENAMENTO LTDAShared officer / director · 8 share thisSAHTENShared officer / director · 8 share thisCLICK AND DRIVE ITShared officer / director · 8 share thisHerz-Bau GmbHShared officer / director · 8 share thisPAMA Global Trade GmbHShared officer / director · 8 share thisABOS TRANSP'Shared 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.

People with significant control

3 people
NameRoleFromSource
ABDULLAH ABBASdirector—Cyprus registry
ΣΑΜΙ ΧΑΤΖ ΤΑΧΑdirector—Cyprus registry
ABDULLAH ABBASsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAHTEN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ABDULLAH ABBAS (officer) matches PEP Abdulla Abbas — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100