DOSSIERS / "SANSKRITI" SOCIAL AND CULTURAL COMPANY LIMITED
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Company dossier

"SANSKRITI" SOCIAL AND CULTURAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-17
KYBE ID: HE162082 · HE162082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
"SANSKRITI" SOCIAL AND CULTURAL COMPANY LIMITED
DRCIP data.gov.cy
HE162082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-06-17
DRCIP data.gov.cy
Πάφου, 6,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PLAVRO COMPANY LIMITEDShared officer / director · 3 share thisA.G. PROCESSING & TRADING LIMITEDShared officer / director · 3 share thisEVANGELIA M. C.Shared registered address · 4 share thisΚΩΣΤΑΣ ΛΙΠΕΡΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisGANPATI ENTERPRISES LTDShared officer / director · 4 share thisMEH-MAN TRADING COMPANY LIMITEDShared officer / director · 4 share thisSANSKRITI CYPRUSShared officer / director · 4 share thisCONSTANTINOS MEGGESIDES DLCShared registered address · 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
ASHUTOSH MEHROTRAdirector—Cyprus registry
GOPAL CHOPRAdirector—Cyprus registry
SUDHIR GHADIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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