DOSSIERS / SANIFLO PLUMBING LTD
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Company dossier

SANIFLO PLUMBING LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-27
KYBE ID: HE256871 · HE256871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SANIFLO PLUMBING LTD
DRCIP data.gov.cy
HE256871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-27
DRCIP data.gov.cy
Νεαπόλεως, 20,, Ποτάμι, 2780, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHAMALIS & BROS WATER SPORTS LIMITEDShared officer / director · 12 share thisK P C & H ENGINEERING CONSULTANTSShared officer / director · 12 share thisROAA TRADING & CONSULTING LTDShared officer / director · 12 share thisPROMOGENERAL LIMITEDShared officer / director · 12 share thisPROMOSERVICES LIMITEDShared officer / director · 12 share thisH & H CONSTRUCTION LIMITEDShared officer / director · 12 share thisSYSTEMATICS LIMITEDShared officer / director · 12 share thisMARKET PRESENCE INDUSTRIES LIMITEDShared officer / director · 12 share thisWSO WORLD SHIPPING OPERATORS LIMITEDShared officer / director · 12 share thisHAALL CONSTRUCTIONS LTDShared officer / director · 12 share thisΠ.ΠΑΝΤΕΛΗΣ ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΚΡΑΤΗΣ ΠΟΛΥΚΡΑΤΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100