DOSSIERS / SANEYSOL HOLDINGS LIMITED
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Company dossier

SANEYSOL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-12
KYBE ID: HE271922 · HE271922 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SANEYSOL HOLDINGS LIMITED
DRCIP data.gov.cy
HE271922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-12
DRCIP data.gov.cy
Πρωταγόρου, 10,, Flat 301,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMEYCON HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100