DOSSIERS / SARATOGAKEYS LTD
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Company dossier

SARATOGAKEYS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486310 · HE486310 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SARATOGAKEYS LTD
DRCIP data.gov.cy
HE486310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Γνώσεων, 8,, CARISA GARDENS 2, HOUSE 3,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALPHA ONE RECRUITMENT CY LTDactiveANAHITA ENTERPRISES LTDdissolvedANDO PARSIAN ENTERPRISES LTDdissolvedANERAA ENTERPRISES LTDdissolvedAUTARKY INVESTMENTS LΙΜΙTΕDdissolvedCANTIERCO HOLDINGS LIMITEDdissolvedD.D.A. ASADI ENTERPRISES LTDdissolvedDULLBRASS ENTERPRISES LIMITEDdissolvedFERDOSE ENTERPRISES LTDdissolvedGUMSTRONG LIMITEDdissolvedHARE HOUSE INVESTMENTS LTDdissolvedK. J. URBAN LUX HOUSE LTDactiveLEXX AUTO-SPARE PARTS LTDactiveMETCAL COMPUTERS SOLUTIONS LIMITEDdissolvedMILAD LTDdissolved

Connections

5 links
Shared operator — likely the same administrator
INDELANTE LAND LTDShared officer / director · 6 share thisMAGOFLY LTDShared officer / director · 6 share thisAURELIUSSTARONE HOLDING LIMITEDShared officer / director · 6 share thisCOSMOLIKA LTDShared officer / director · 6 share thisFORTUNI 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
ΟΛΓΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΠΡΟΚΟΠΙΟΥsecretary—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