DOSSIERS / S.A.T. AUTOVENTURES LTD
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Company dossier

S.A.T. AUTOVENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-13
KYBE ID: HE489453 · HE489453 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
S.A.T. AUTOVENTURES LTD
DRCIP data.gov.cy
HE489453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-13
DRCIP data.gov.cy
Κίμωνος, 12,, Flat 401,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirectorCyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirectorCyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100