DOSSIERS / SANIDA FARM (AGENCIES) LIMITED
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Company dossier

SANIDA FARM (AGENCIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-22
KYBE ID: HE10265 · HE10265 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
SANIDA FARM (AGENCIES) LIMITED
DRCIP data.gov.cy
HE10265
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-22
DRCIP data.gov.cy
Γλάδστωνος, 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARANGOS AGRICULTURAL MACHINERYShared registered address · 2 share thisE.P. AXIA SECURITIES LIMITEDShared officer / director · 2 share thisAGROEXPORT COMPANY LIMITEDShared officer / director · 2 share thisAGRIEXPORT INDUSTRY LIMITEDShared officer / director · 3 share thisM. & S. MARANGOU (DECOR) LIMITEDShared 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

4 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΣΤΕΛΙΟΥ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ Σ. ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ Σ. ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100