DOSSIERS / SANI-TRED (CYPRUS) LIMITED
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Company dossier

SANI-TRED (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-22
KYBE ID: HE169796 · HE169796 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
SANI-TRED (CYPRUS) LIMITED
DRCIP data.gov.cy
HE169796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-22
DRCIP data.gov.cy
Αχιλλέως, 13,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VAVILON LIMITEDShared officer / director · 2 share thisMARJON MORGAN KUWAIT LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΒΗΧΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARCHEIM ENTERPRISES LTDShared officer / director · 8 share thisD.ANCA CYPRUS LIMITEDShared officer / director · 8 share thisMEGA SCALE TRADING LTDShared officer / director · 8 share thisN.CH. FANTASY GOODS LIMITEDShared officer / director · 8 share thisE & M OFFSHORE CO. LIMITEDShared 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
PREDRAG DARIJEVICdirector—Cyprus registry
ΜΑΡΙΑ ΧΕΙΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.ANCA CYPRUS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100