DOSSIERS / SATORICO OVERSEAS LIMITED
← SearchExport PDF
Company dossier

SATORICO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-24
KYBE ID: HE97432 · HE97432 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SATORICO OVERSEAS LIMITED
DRCIP data.gov.cy
HE97432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

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

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

14 links
Shared operator — likely the same administrator
STEEL STAR LIMITEDShared officer / director · 7 share thisL.M.Z. ASIA LIMITEDShared officer / director · 7 share thisOLPA CONSTRUCTION & TRADE SUPPORT LIMITEDShared officer / director · 7 share thisMNP AGRO FERTILIZERS LTDShared officer / director · 7 share thisL.L. NAVY BLUE LIMITEDShared officer / director · 7 share thisZ.P. AVIATRADE LIMITEDShared officer / director · 7 share thisAUBREY GROUP LIMITEDShared officer / director · 9 share thisN & M MERKUR FORWARDING LTDShared officer / director · 9 share thisMINOASCO FORWARDING LIMITEDShared officer / director · 9 share thisGHIK INVESTMENTS LIMITEDShared officer / director · 9 share thisH.A.S. SPECIALIZED ARABIC PUBLISHING CO. LIMITEDShared officer / director · 9 share thisETCA CASPIAN LIMITEDShared officer / director · 9 share thisN. & M. MERKUR SHIPPING LIMITEDShared officer / director · 9 share thisAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDShared officer / director · 9 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
ΝΙΚΗ ΒΡΑΚΑdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΒΡΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100