DOSSIERS / SANYDO CONSULTING LTD
← SearchExport PDF
Company dossier

SANYDO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-26
KYBE ID: HE200560 · HE200560 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
SANYDO CONSULTING LTD
DRCIP data.gov.cy
HE200560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-26
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 79,, NORA COURT, Floor 2, Flat 203,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADGUARD SOFTWARE LIMITEDstrike_offBLACK OAK INVESTMENTS PLCactiveBOUSNIO HOLDINGS LIMITEDactiveD & DUCHESS HOLDINGS LTDstrike_offD&M GAME VENTURES LTDactiveDQS DIGITAL QUALITY SOLUTIONS LTDstrike_offDRENFORD HOLDINGS LIMITEDstrike_offHEVUMAL CONSULTING LIMITEDactiveINFINITEPATH LTDactiveIROCHA LIMITEDactiveLIGHTHARBOUR HOLDINGS LIMITEDdissolvedMAGICSPHERE SERVICES LIMITEDactiveMENETOS SERVICES LIMITEDactiveNEDIME LIMITEDactiveNES - STRATEGY CONSULTING LTDactiveNEWMARTE MEDIA SERVICES CO LIMITEDdissolvedPEL LIMITEDactivePEPLI CONSULTING LIMITEDactiveQUINLAN GLOBAL HOLDINGS LIMITEDactiveS.O. SIRIUSONE TECH LIMITEDactive

+9 more

Connections

16 links
Shared operator — likely the same administrator
HEVUMAL CONSULTING LIMITEDShared registered address · 6 share thisNEDIME LIMITEDShared registered address · 6 share thisMENETOS SERVICES LIMITEDShared registered address · 6 share thisSTAVLERO CONSULTING LIMITEDShared registered address · 6 share thisDRENFORD HOLDINGS LIMITEDShared registered address · 6 share thisOMENTECH LTDShared officer / director · 12 share thisATTA VAULT HOLDINGS LTDShared officer / director · 12 share thisADOC PHARMA (CYPRUS) LIMITEDShared officer / director · 12 share thisCORMEX SOLUTIONS LTDShared officer / director · 12 share thisADOC REAL ESTATE (CYPRUS) LIMITEDShared officer / director · 12 share thisA.D.O. ENVOY GROUP LIMITEDShared officer / director · 12 share thisMLNX DEVELOPMENT LTDShared officer / director · 12 share thisVALAISPHARM LTDShared officer / director · 12 share thisATTA NEXUS CAPITAL LTDShared officer / director · 12 share thisATCX DEVELOPMENT LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE200560/network.

People with significant control

4 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΖΟΒΑΝ ΟΜΠΡΑΝΤΟΒΙΤΣdirector—Cyprus registry
WEPETITO SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100