DOSSIERS / SANOZAM ENTERPRISES LIMITED
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Company dossier

SANOZAM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-16
KYBE ID: HE162020 · HE162020 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
SANOZAM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE162020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-16
DRCIP data.gov.cy
Κινύρα, 1,, CENTER POINT, Floor 2, Flat 210,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
APHDALE LIMITEDdissolvedDAKA AUTO SERVICES LIMITEDdissolvedD & D ELECTRONICS TECHNICAL SERVICES LIMITEDstrike_offKNIGHTS OVERSEAS LTDstrike_offPANPOOL LIMITEDdissolvedSPECTRUM SERVICES LIMITEDdissolvedSTATHIS P. TRADING LTDdissolvedTERRA MARNA HOLDING AND INVEST LTDstrike_offVM CONSULTING (WORLDWIDE) LTDdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟΥ ΘΩΜΑ ΝΕΟΦΥΤΟΥactiveΤ.C. GOLDING NOBLE LTDdissolvedΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ ΤΡΕΙΤΙΝΓΚ ΚΟ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
SILANBO HOLDINGS LIMITEDShared officer / director · 2 share thisΤ.C. GOLDING NOBLE LTDShared registered address · 5 share thisKNIGHTS OVERSEAS LTDShared registered address · 5 share thisTERRA MARNA HOLDING AND INVEST LTDShared registered address · 5 share thisVM CONSULTING (WORLDWIDE) LTDShared registered address · 5 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
ISABELLA AUINGERdirector—Cyprus registry
ISABELLA AUINGERsecretary—Cyprus registry

Risk signals

0 matched