DOSSIERS / SAG IN GEAR LIMITED
← SearchExport PDF
Company dossier

SAG IN GEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-31
KYBE ID: HE59791 · HE59791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAG IN GEAR LIMITED
DRCIP data.gov.cy
HE59791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-31
DRCIP data.gov.cy
Γρ. Αυξεντίου, 29,, DIPA BUILDING, Flat 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
QUANTUM MANUFACTURERS LIMITEDShared registered address · 3 share thisEMES (TRAVEL) CO. LIMITEDShared registered address · 3 share thisZACHARIAS ZACHARIOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisMIRAFLORES TRADING COMPANY LIMITEDShared officer / director · 5 share thisG.A.H. BUSINESS CONSULTANTS LIMITEDShared officer / director · 5 share thisTRANTANEL CO. LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΔΕΣΠΩ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100