DOSSIERS / S2AN LIMITED
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Company dossier

S2AN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-15
KYBE ID: HE256253 · HE256253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S2AN LIMITED
DRCIP data.gov.cy
HE256253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-15
DRCIP data.gov.cy
1 Απριλίου, 24,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AB OASIS PARK DEVELOPMENT LIMITEDstrike_offA.X. CONSTRUCTIONS LTDactiveBACHMAD ENTERPRISES LIMITEDactiveBVS FITNESS LTDactiveCHARLES & ZEIN TRADING LTDstrike_offDAMON (NOMINEES) LTDactiveDAMON SECRETARIAL LTDactiveFISALIDA DEVELOPMENTS LIMITEDactiveG.M.ZA. CAPULUS LTDactiveJOLLYBREAK (FRANCHISE) LIMITEDactiveNEW DAMON KTIMATIKI LTDactivePROTARAS UTOPIA LTDactiveSTAZIONECENTRALEactiveΑΔΑΜΟΣ ΛΑΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕactiveΑΣΤΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔstrike_offΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔactive

Connections

9 links
Shared operator — likely the same administrator
STELIOS POLYCARPOU ENGINEERING STORES LIMITEDShared officer / director · 4 share thisS.M.S LOUNGE LIMITEDShared officer / director · 4 share thisAMIKADO TRADING LTDShared officer / director · 4 share thisA.X. CONSTRUCTIONS LTDShared registered address · 7 share thisJOLLYBREAK (FRANCHISE) LIMITEDShared registered address · 7 share thisBVS FITNESS LTDShared registered address · 7 share thisΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisΑΣΤΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisΑΔΑΜΟΣ ΛΑΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared registered address · 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ Σ. ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100