DOSSIERS / SANOLIA TRADING LIMITED
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Company dossier

SANOLIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-13
KYBE ID: HE159701 · HE159701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SANOLIA TRADING LIMITED
DRCIP data.gov.cy
HE159701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-13
DRCIP data.gov.cy
Πάφου, 25,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHARI PETOUSI CONSTRUCTIONS LTDShared officer / director · 2 share thisDYNANET LIMITEDShared registered address · 3 share thisΑΔΕΛΦΟΙ ΠΕΤΟΥΣΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisDYNANET LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΠΕΤΟΥΣΗ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisINTRA (TRADING) LIMITEDShared officer / director · 6 share thisHEDERA HOLDINGS LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΠΕΤΟΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΝΙΚΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΡ. ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΡ. ΠΕΤΟΥΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100