DOSSIERS / SANCHREL LIMITED
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Company dossier

SANCHREL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-24
KYBE ID: HE140062 · HE140062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SANCHREL LIMITED
DRCIP data.gov.cy
HE140062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-24
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 45,, ΙΟΡΔΑΝΟΥΣ COURT, Flat 204,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΣΑΒΒΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100