DOSSIERS / SAGIO LTD
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Company dossier

SAGIO LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-31
KYBE ID: HE470618 · HE470618 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SAGIO LTD
DRCIP data.gov.cy
HE470618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-31
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 105,, STEIDES COURT, Floor 3, Flat 301,, Λινόπετρα, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AAKF FOR GENERAL TRADING LTDstrike_offALKESTE CAPITAL PARTNERS LIMITEDactiveAL MOHEET AL WATANYA LTDactiveANTONIOS BAMPOUSKOS LTDactiveASTEN REINSURANCE BROKERS LTDactiveBLISCO CY LTDactiveBOOK INK CO LTDstrike_offCALMA LIVING LTDactiveC.S.T.N. NETWORKS LIMITEDactiveDELMA CONSTRUCTION CO. LLCstrike_offDUBSON LTDactiveEDDYESTATE LTDstrike_offEMERALD HORIZON ESTATES LTDactiveEM - OM LTDstrike_offG & F PROPERTIES LTDactiveH. ABUMANNEH DEVELOPMENTS LTDactiveHAKKEMNI LTDactiveHAVEN OPS LTDactiveHNH DEVELOPMENTS LTDactiveH. ZARIF DEVELOPMENTS LTDactive

+25 more

Connections

7 links
Shared operator — likely the same administrator
KATTOUF INTERNET SERVICES LIMITEDShared officer / director · 3 share thisI. R. KAMINARA & CO LLCShared officer / director · 3 share thisBOOK INK CO LTDShared officer / director · 6 share thisVIPTOWN PROPERTIES LTDShared officer / director · 6 share thisHome of Argentinian Steaks & Wine Mendoza GmbHShared officer / director · 6 share thisDIAB - Gesellschaft für Im- und Export mbHShared officer / director · 6 share thisD.E.C. DESIGN ENGINEERING AND CONTRACTING LTDShared 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
GEORGES DIABdirector—Cyprus registry
ΙΑΝΕΙΡΑ ΑΥΡΑ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100