DOSSIERS / SANICON LIMITED
← SearchExport PDF
Company dossier

SANICON LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-11
KYBE ID: HE249539 · HE249539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SANICON LIMITED
DRCIP data.gov.cy
HE249539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-11
DRCIP data.gov.cy
Χριστ. Σώζου, 2,, EIFFEL TOWER, Floor 3, Flat 302,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MICHALIS Η. MOTORSPORT LIMITEDShared officer / director · 5 share thisΝΗΡΟΝ ΥΔΩΡ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELACIS LTDShared registered address · 5 share thisV&P PROFESSIONAL CRANES SOLUTIONS LTDShared registered address · 5 share this"CARISSA" IMPORTS - EXPORTSShared officer / director · 5 share thisΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 5 share thisI.S INNOVATING SOLUTIONS LTDShared registered address · 5 share thisSA BILLING TELECOM LTDShared registered address · 5 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
ΜΙΧΑΗΛ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100