DOSSIERS / SANORS HOLDING LIMITED
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Company dossier

SANORS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287671 · HE287671 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SANORS HOLDING LIMITED
DRCIP data.gov.cy
HE287671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-26
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, ARIADNE HOUSE, Floor 1, Flat 12,, Λεμεσός, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANTECO LIMITEDdissolvedARAB GERMAN INSURANCE COMPANY LIMITEDdissolvedCLARIDAX HOLDINGS LTDdissolvedCORPORATION X FINANCE LTDdissolvedDJ BENEFIT INVESTMENT COMPANY LIMITEDdissolvedGRONAMI LTDactiveHANK LEVEL UP LTDactiveINKTECH GROUP LTDactiveOPTIMUS PRIMAL HOLDINGS LIMITEDstrike_offREG HOLDING LIMITEDdissolvedSANORA LIMITEDstrike_offSHINX WORLDWIDE LIMITEDdissolvedSIGMA DRILLING DS1 LTDdissolvedSIGMA DRILLING DS2 LTDdissolvedSIGMA DRILLING DS3 LTDdissolvedSIGMA DRILLING DS4 LTDdissolvedSIGMA DRILLING DS5 LTDdissolvedSIGMA DRILLING LTDdissolvedSIGMA DRILLING PARTNERSHIP LTDdissolvedSIGNATURE CYPRUSactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
ADEMANA LIMITEDShared officer / director · 6 share thisSHINX WORLDWIDE LIMITEDShared officer / director · 6 share thisTOXEYSON HOLDINGS LIMITEDShared officer / director · 6 share thisSTRATEGY CAPITAL FINANCE CYPRUS LIMITEDShared officer / director · 6 share thisOPTIMUS PRIMAL HOLDINGS LIMITEDShared officer / director · 6 share thisUNICENTER FIDUCIARY ENTERPRISES LTDShared officer / director · 10 share thisSANORA LIMITEDShared officer / director · 10 share thisWANDENSEL LTDShared officer / director · 10 share thisBOLIANTO HOLDINGS LIMITEDShared officer / director · 10 share thisHOLDELEN HOLDING LIMITEDShared officer / director · 10 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
ARTEMIS ODARIUKdirector—Cyprus registry
ALEXANDER ZILOVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDELEN HOLDING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100