DOSSIERS / SANOVIEW LIMITED
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Company dossier

SANOVIEW LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-04
KYBE ID: HE191272 · HE191272 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
SANOVIEW LIMITED
DRCIP data.gov.cy
HE191272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-04
DRCIP data.gov.cy
Νίκης, 26,, MINORCA TOWER 1, Floor 5, Flat 501,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABINGER TRADING LIMITEDdissolvedAI AUDACITY INTERNATIONAL (CYPRUS) LTDactiveALAFEDO LIMITEDactiveANADETO TECHNOLOGY LTDactiveANDREBLE LIMITEDstrike_offARETOS CAPITAL LTDactiveBAD CAT TATTOO LTDdissolvedBARONROSE HOLDINGS LTDdissolvedBENFIND MANAGEMENT LIMITEDactiveBRUSNIKA. ABROAD LIMITEDdissolvedCARNBROOK INVESTMENTS LIMITEDdissolvedCGCIS LIMITEDactiveCORE GROUP AFRICA LTDactiveCORE INTERNATIONAL HOLDINGS LTDactiveCTZ CONSTRUCTION LTDstrike_offCULTURAL CENTRE S. KYRIAKIDES SPOTLIGHTactiveDIRION TRADING LTDactiveDRYSTONE LTDactiveEKATOS LIMITEDactiveELLE EFFE CONSULTING LTDdissolved

+64 more

Connections

10 links
Shared operator — likely the same administrator
THE VIRLEAN INITIATIVE LIMITEDShared officer / director · 4 share thisABINGER TRADING LIMITEDShared officer / director · 4 share thisSANOSIGHT LIMITEDShared officer / director · 4 share thisABINGER TRADING LIMITEDShared registered address · 5 share thisSONESCO LIMITEDShared registered address · 5 share thisSANOSIGHT LIMITEDShared registered address · 5 share thisSAVETACO LIMITEDShared registered address · 5 share thisSAVETACO LIMITEDShared officer / director · 6 share thisSONESCO LIMITEDShared officer / director · 6 share thisCARNBROOK INVESTMENTS LIMITEDShared 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
RICHARD JEFFREY MERRISONdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
RICHARD MERRISONsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANOSIGHT LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100