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Company dossier

SANDERS OPERATIONS APS

CYPRUS · COMPANY · INCORPORATED 2023-03-13
KYBE ID: AE3627 · AE3627 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameSANDERS OPERATIONS APS

DRCIP data.gov.cy

RegistrationAE3627

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2023-03-13

DRCIP data.gov.cy

Registered addressΑλάσιας, 8,, CHRISTODOULIDES BUSINESS,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SANDERS OPERATIONS LTDDRCIP data.gov.cy · HE435904 · strike_off

Companies at this address

31 total

AGILIACO LIMITEDdissolved BALANGO CONSULTING LTDstrike_off BENIMARE HOLDINGS LIMITEDdissolved BLOGBOX INVESTMENTS LIMITEDactive BRIGHTBOX LIMITEDdissolved BYLAN OIL LTDstrike_off CYANVENUE LIMITEDdissolved CYLITE OVERSEAS LIMITEDdissolved DAVARIAΝ HOLDINGS LIMITEDdissolved DIGIPEDIA LIMITEDactive ENGUERA HOLDINGS LIMITEDdissolved FAIRTUNE LIMITEDstrike_off FLIPNATION LIMITEDdissolved FORTIO INVESTMENTS LTDdissolved GLA DEVELOPMENT LTDactive INNOCIRCLE LIMITEDdissolved KKCG HOLDING LIMITEDdissolved KKCG STRUCTURED FINANCE LIMITEDdissolved KWIMIA LIMITEDdissolved MT LANKERSHIM INVESTMENTS LTDdissolved

+11 more

Connections

2 links

Shared operator — likely the same administrator

SANDERS CY & GR HOLDINGS LTDShared officer / director · 3 share this SANDERS CY 1 APSShared officer / director · 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

2 people

Name	Role	From	Source
ΜΑΡΙΝΑ ΠΙΤΤΑΛΗ	authorised	—	Cyprus registry
BO HANNEMANN SANDER	director	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Clustered address

Composite risk score34/100