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Company dossier

S.A.C.H. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-02
KYBE ID: HE473317 · HE473317 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameS.A.C.H. HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE473317

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-02

DRCIP data.gov.cy

Registered addressΙφιγένειας 62, 501,, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΚΙΚΗΣ ΣΙΑΜΤΑΝΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗ, ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΣΙΑΜΠΤΑΝΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100