DOSSIERS / ΣΑΚΚΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΣΑΚΚΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-03
KYBE ID: HE50919 · HE50919 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΣΑΚΚΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50919
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-03
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SM HOSPITALITY AND CATERING MANAGEMENT LTDShared officer / director · 3 share thisM.H.P. TRADING LIMITEDShared officer / director · 3 share thisS. SAKKIS CO LIMITEDShared officer / director · 4 share thisΣΑΚΚΗΣ & ΣΤΥΛΙΑΝΟΥ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΣΤΑΥΡΟΣ ΣΑΚΚΗΣdirector—Cyprus registry
ΛΙΑΝΑ ΜΙΛΕΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100