DOSSIERS / SANITILES GALLERY LTD
← SearchExport PDF
Company dossier

SANITILES GALLERY LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-16
KYBE ID: HE287000 · HE287000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SANITILES GALLERY LTD
DRCIP data.gov.cy
HE287000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-16
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING No. 3, Floor 1, Flat 115,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADELIAS SOURCING LTDactiveAREMOL LIMITEDdissolvedCHAPS DEVELOPERS (APHRODITE) LIMITEDdissolvedGRACE FAYE TRADING COMPANY LIMITEDdissolvedITAL TECHactiveKEKALONE LIMITEDdissolvedMENTITOL LIMITEDdissolved"MERCURY'S" SOLAR ENERGY LTDdissolvedN.S.M. INVESTMENTS LIMITEDdissolvedOKTANA CATERING LTDdissolvedREFRESIO LIMITEDactiveROLEAN LTDstrike_offS.C.A.L.E ADVISORY LIMITEDactiveSORTILO LIMITEDactiveΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔstrike_offΣ. ΙΕΡΕΜΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100