DOSSIERS / S.A.N.A. INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

S.A.N.A. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109913 · HE109913 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
S.A.N.A. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109913
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Αγίου Αντωνίου, 3,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.P.P. GREEN UNION TRADING LTDShared officer / director · 8 share thisS.P. MOUZAKIS COMPUTERS SYSTEMS LIMITEDShared officer / director · 8 share thisB. G. BIO-GREEN QUALITY FOODS LTDShared officer / director · 8 share thisSKIN APPEAL BY ELLI LIMITEDShared officer / director · 8 share thisB.I.G. SERVICE LIMITEDShared officer / director · 8 share thisP.C.T.P. ENTERTAINMENT LIMITEDShared officer / director · 8 share thisΣ.Γ. ΨΑΡΑΚΙΑ & ΘΑΛΑΣΣΙΝΑ ΛΤΔShared officer / director · 8 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
NameRoleFromSource
ΣΑΒΒΑΣ ΜΟΥΖΑΚΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΟΥΖΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100