DOSSIERS / SARFAX SERVICES LIMITED
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Company dossier

SARFAX SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-05
KYBE ID: HE88724 · HE88724 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SARFAX SERVICES LIMITED
DRCIP data.gov.cy
HE88724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-05
DRCIP data.gov.cy
'Ιωνος & Κίμωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A.B.C.D. CONSTRUCTIONS LIMITEDdissolvedACYMAC LTDstrike_offADAWARE ENTERTAINMENT LIMITEDdissolvedADVWEB SERVICES LTDdissolvedAENIMA LIMITEDdissolvedAGATONO CONSULTANTS LIMITEDdissolvedALBORETTO TRADING LIMITEDstrike_offALGORE SERVICES LIMITEDdissolvedALVIALITE INTERNATIONAL BEAUTY PRODUCT DISTRIBUTORS LTDstrike_offAVALIANA LIMITEDdissolvedAVIELANO LTDdissolvedBALTISANO LIMITEDdissolvedBARYNIA OVERSEAS LIMITEDdissolvedBEING LOUD P.R. LIMITEDdissolvedBELL DOCUMENT MANAGEMENT LIMITEDdissolvedBLUE BRAIN LTDactiveC.A. ANGEL LAND INVESTMENTS LIMITEDstrike_offCADALIANA LIMITEDdissolvedCARPI VENTURES LTDstrike_offCHRISTENDAL CONSTRUCTIONS LIMITEDdissolved

+79 more

Connections

12 links
Shared operator — likely the same administrator
OMNIELANI LTDShared officer / director · 5 share thisPANTANI HOLDINGS LIMITEDShared officer / director · 5 share thisNIATEK ENTERPRISES LIMITEDShared officer / director · 5 share thisPIMBODY HOLDINGS LIMITEDShared officer / director · 10 share thisCHRISTENDAL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisBARYNIA OVERSEAS LIMITEDShared officer / director · 10 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΣΑΒΒΑ Σ. ΠΑΠΑΣΑΒΒΑ ΚΑΙ ΣΥΝΕΡΓΑΤΩΝShared officer / director · 10 share thisPINWARE HOLDINGS LIMITEDShared officer / director · 10 share thisPHARWAY COMPANY LIMITEDShared officer / director · 10 share thisKLORIANA INVESTMENTS LIMITEDShared officer / director · 10 share thisSALERNITANA HOLDINGS LIMITEDShared officer / director · 10 share thisA.B.C.D. CONSTRUCTIONS LIMITEDShared officer / director · 10 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
ΝΕΛΛΗ ΞΙΟΥΤΑ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
ΠΑΥΛΟΣ Σ. ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
PAPASAVV SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALGORE SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100