DOSSIERS / Σ.Α.Ν. (ΤΣΙΜΕΝΤΑ) ΛΙΜΙΤΕΔ
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Company dossier

Σ.Α.Ν. (ΤΣΙΜΕΝΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-07-24
KYBE ID: HE27428 · HE27428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Σ.Α.Ν. (ΤΣΙΜΕΝΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-24
DRCIP data.gov.cy
Γρ. Αυξεντίου, 12,, SKOUROU COURT, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N. POYIATZIS RENTALS LIMITEDShared officer / director · 4 share thisΝ. ΠΟΓΙΑΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSTALECO & ACHNIOTIS COMPANY LIMITEDShared officer / director · 4 share thisSAFEWATERS MARINE COMPANY LIMITEDShared officer / director · 5 share thisMADESCO DRESSES LIMITEDShared officer / director · 5 share thisANDROTHELLO SELF DRIVE CARS LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 5 share thisSWEENEY TODDS LIMITEDShared officer / director · 6 share thisΑ.Θ.Α. ΘΕΟΔΟΥΛΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHEO X. & A. ENTERPRISES LIMITEDShared officer / director · 6 share thisA.P.A. THEODOULOU DEVELOPERS LIMITEDShared officer / director · 6 share thisA & A BUILDING SOLUTIONS LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ (ΣΤΑΘΗΣ) ΓΙΑΝΝΑΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100