KYBE — See who's really behind any company

Company dossier

SANDERGATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-29
KYBE ID: HE181300 · HE181300 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANDERGATE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE181300

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-29

DRCIP data.gov.cy

Registered addressΠάρνηθος, 24A,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.K. INVESTMENT SERVICES LTDdissolved BORZELI HOLDINGS LTDdissolved CONREAD RESEARCH BUREAU LIMITEDstrike_off MAYNIN COMMERCIAL LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

MAYNIN COMMERCIAL LTDShared registered address · 4 share this A.K. INVESTMENT SERVICES LTDShared registered address · 4 share this BORZELI HOLDINGS LTDShared 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

Name	Role	From	Source
ALTUS CITADEL MANAGEMENT LIMITED Για ΑΝΝΑ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΑΝΝΑ ΑΒΡΑΑΜ	director	—	Cyprus registry
ALTUS CITADEL SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100