DOSSIERS / SANDER & COMPANY LIMITED
← SearchExport PDF
Company dossier

SANDER & COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-10
KYBE ID: HE107192 · HE107192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SANDER & COMPANY LIMITED
DRCIP data.gov.cy
HE107192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-10
DRCIP data.gov.cy
Δεινοκράτους, 2,, AMARAL BUILDING 25, Floor 3, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASNASA MANAGEMENT SERVICES LIMITEDdissolvedFSE ADVANTAGE CYPRUS LIMITEDdissolvedFSV FINANCIAL SYSTEMS VANTAGE LIMITEDunknownG. JOSEPHAKIS AUDIT LTDactiveG. JOSEPHAKIS & COactiveHERIMOR HOLDINGS LIMITEDdissolvedH.H.M.D. MEDICAL LTDdissolvedH.I.C. FINANCIAL SERVICES LIMITEDdissolvedHIC INVESTMENT CONSULTANTSdissolvedKELTEN CONSULTANTS LIMITEDdissolvedK.P.N.E. PHARMACIES LIMITEDactiveMOCATT CONSULTANTS LIMITEDdissolvedNANKING SERVICES LIMITEDdissolvedN. M. N. PHARMACY LTDstrike_offN & V FINANCIAL SYSTEMS EXPERTS OF CYPRUS - ADVANTAGE LIMITEDactiveOBSCURE LIMITEDdissolvedOLANER CONSULTANTS LIMITEDdissolvedOMIDAN COMPANY LIMITEDdissolvedSANDERMAN.COM LIMITEDdissolvedSCORIP SCORING PERFORMANCEdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
PREMIER CHEMICAL INTERNATIONAL LTDShared officer / director · 4 share thisTHE WILLOW TREE LIMITEDShared officer / director · 4 share thisPREMIER SHUKUROGLOU ANIMAL HEALTH LTDShared officer / director · 4 share thisTHE YELLOW RAINBOW INVESTMENT COMPANY LIMITEDShared officer / director · 4 share thisSANDERMAN.COM LIMITEDShared 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

3 people
NameRoleFromSource
CHRISTOPH WEILENMANNdirector—Cyprus registry
ΕΡΙΚ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ISIS NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDERMAN.COM LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100