DOSSIERS / S.A.N. LA FORMA ESTATES LIMITED
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Company dossier

S.A.N. LA FORMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-06
KYBE ID: HE191506 · HE191506 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
S.A.N. LA FORMA ESTATES LIMITED
DRCIP data.gov.cy
HE191506
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-06
DRCIP data.gov.cy
Βελεστίνου, 3,, NEARCHOS COURT 3, Floor 6, Flat 61,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E. NEARCHOU ESTATE AGENTShared registered address · 2 share thisΣΩΤΗΡΗΣ ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKYTHEOTEX LIMITEDShared officer / director · 4 share thisA & N BEAUTIFUL HOMES LIMITEDShared officer / director · 4 share thisΣΟΦΟΚΛΕΟΥΣ & ΝΕΑΡΧΟΥ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisACABA LIMITEDShared officer / director · 4 share thisWRITE IT RIGHT TRANSLATION & WRITING AGENCYShared officer / director · 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100