DOSSIERS / SATURN PROPERTIES & DEVELOPMENTS LIMITED
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Company dossier

SATURN PROPERTIES & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-04
KYBE ID: HE81102 · HE81102 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SATURN PROPERTIES & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE81102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-04
DRCIP data.gov.cy
Στροβόλου, 126,, Flat 301,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100