DOSSIERS / SARTAS TRADING LIMITED
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Company dossier

SARTAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-02
KYBE ID: HE54506 · HE54506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SARTAS TRADING LIMITED
DRCIP data.gov.cy
HE54506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-02
DRCIP data.gov.cy
Ζακύνθου, 27,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SARTAS LIMITEDShared officer / director · 5 share thisPP TRAFITECH GENERAL TRADING LTDShared officer / director · 5 share thisSARTAS IMPORTERS & DISTRIBUTORS LIMITEDShared officer / director · 5 share thisLORIZON BLUE TOWNHOTELS LIMITEDShared officer / director · 5 share thisPP TRAFITECH GENERAL TRADING LTDShared registered address · 7 share thisSARTAS LIMITEDShared registered address · 7 share thisP.PARALIMNITIS FAMAGUSTA LAUNDRIESShared registered address · 7 share thisSARTAS IMPORTERS & DISTRIBUTORS LIMITEDShared registered address · 7 share thisLUNA PIENA LIMITEDShared registered address · 7 share thisSPARKLE GENERAL CLEANINGShared registered address · 7 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΛΙΜΝΙΤΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΡΑΛΙΜΝΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARTAS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100