KYBE — See who's really behind any company

Company dossier

S.C SANI-CARE

CYPRUS · COMPANY · INCORPORATED 2010-06-24
KYBE ID: BN35097 · BN35097 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameS.C SANI-CARE

DRCIP data.gov.cy

RegistrationBN35097

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-06-24

DRCIP data.gov.cy

Registered addressΜετεώρων, 17,, Στρόβολος, 2032, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALIKI HADJIGREGORIOU LIMITEDdissolved GREGORIS & ALIKI HADJIGREGORIOU LIMITEDdissolved LINDOS INVESTMENTS LIMITEDactive PISTINIA LIMITEDactive Q.C QUICK CAREactive ΓΡΗΓΟΡΗΣ Χ" ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

Q.C QUICK CAREShared registered address · 2 share this SEMELI COSMETICSShared officer / director · 4 share this CASTALIA COSMETICSShared officer / director · 4 share this Q.C QUICK CAREShared officer / director · 4 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

1 people

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ Χ" ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100