DOSSIERS / SARNIA REAL ESTATE (CYPRUS) NO.2 LIMITED
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SARNIA REAL ESTATE (CYPRUS) NO.2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193288 · HE193288 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SARNIA REAL ESTATE (CYPRUS) NO.2 LIMITED
DRCIP data.gov.cy
HE193288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-01
DRCIP data.gov.cy
Αγαπήνορος, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolved

+87 more

Connections

6 links
Shared operator — likely the same administrator
GLORYQUEST HOLDINGS LIMITEDShared officer / director · 7 share thisLAVERNE TRADING LIMITEDShared officer / director · 7 share thisLANDKALI INVESTMENTS LIMITEDShared officer / director · 7 share thisVIMEX MARINE EQUIPMENT & SUPPLIES LIMITEDShared officer / director · 7 share thisPROSMAN TRADING LIMITEDShared officer / director · 7 share thisLINGROVE TRADING LIMITEDShared officer / director · 7 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
ΑΓΛΑΙΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΤΣΗdirector—Cyprus registry
ΑΝΤΡΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DI BELARUS REAL ESTATE LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100