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Company dossier

SARTANK & SARTANG LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-04
KYBE ID: HE72054 · HE72054 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSARTANK & SARTANG LIMITED

DRCIP data.gov.cy

RegistrationHE72054

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-07-04

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Flat 708,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANO NAVIGATION COMPANY LIMITEDdissolved AB PLANNER CONSULTANTS COMPANY LIMITEDdissolved ABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolved ACOC TRADING LIMITEDdissolved A.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolved AIRAM TRADING LIMITEDdissolved ALBATROSS SHIPPING COMPANY LIMITEDdissolved ALCOSA TRADING LIMITEDdissolved ALESSINA MARINE COMPANY LIMITEDdissolved ALEXANDRITE SHIPPING LIMITEDdissolved ALFA AIR OVERSEAS LIMITEDdissolved A.L.L. BUSSINESS MANAGEMENT LIMITEDdissolved ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDdissolved A. LOUCA'S FAST PRINTactive AL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolved AMANIK PACKING DESIGN LIMITEDdissolved AMETHYST MARITIME LIMITEDdissolved ANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolved ANCOIL CONSULTING SERVICES LIMITEDdissolved ANDOLINA SHIPPING LIMITEDdissolved

+248 more

Connections

3 links

Shared operator — likely the same administrator

ARACOM (SYSTEMS) LIMITEDShared officer / director · 2 share this FOUR ALPHA ESTATES LIMITEDShared registered address · 3 share this OVATIOUS TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
HANS-JOACHIM L. BALDAUF	director	—	Cyprus registry
SALEM I SARTANG	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100