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Company dossier

SANDERS CY 1 APS

CYPRUS · COMPANY · INCORPORATED 2023-03-13
KYBE ID: AE3628 · AE3628 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSANDERS CY 1 APS

DRCIP data.gov.cy

RegistrationAE3628

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2023-03-13

DRCIP data.gov.cy

Registered addressΑμαθούντος, 124,, ATHINA COURT, Flat 1,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

46 total

ALAYI LTDactive A-LEVEL HOME SERVICES LTDstrike_off ARCHMADE L.L.C.strike_off BANECOM LIMITEDactive BFU CONTRACTORS LTDstrike_off BLUE BREEZE DEVELOPERS LIMITEDstrike_off CANDERIO LIMITEDactive CHRISTOFER K. SOUND ADVICE LTDdissolved DARCILIO LIMITEDactive ELHADI HOLDINGS LIMITEDactive ELISENTAS INVESTMENTS LTDstrike_off GLAMENIT LIMITEDactive H.C. CLINICAL LABORATORIES LTDactive H.C. DIAGNOSTIC CENTER PLCstrike_off H.C. MANAGEMENT OF MEDICAL CENTER PLCstrike_off HERMEFON LIMITEDactive HHP RESIDENCESactive JENARC L.L.C.strike_off KALEROM LIMITEDactive KAPOMAL LIMITEDactive

+26 more

Connections

2 links

Shared operator — likely the same administrator

SANDERS CY & GR HOLDINGS LTDShared officer / director · 3 share this SANDERS OPERATIONS 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
ΜΑΙΚΛ ΕΛ ΤΕΤΕΡ	authorised	—	Cyprus registry
BO HANNEMANN SANDER	director	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100