DOSSIERS / SANADI HOLDINGS LIMITED
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Company dossier

SANADI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-17
KYBE ID: HE339066 · HE339066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SANADI HOLDINGS LIMITED
DRCIP data.gov.cy
HE339066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-17
DRCIP data.gov.cy
Μέγα Αλεξάνδρου, 13,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DYNAZIO HOLDINGS LIMITEDShared officer / director · 4 share thisHEALTHPOINT I.D. LIMITEDShared officer / director · 4 share thisDEVOPIA LIMITEDShared officer / director · 4 share thisDYNAVA HOLDINGS LIMITEDShared registered address · 6 share thisHEALTHPOINT I.D. LIMITEDShared registered address · 6 share thisDYNAZIO HOLDINGS LIMITEDShared registered address · 6 share thisKARAMINO ENTERPRISES LTDShared registered address · 6 share thisDEVOPIA LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΝΙΒΙΝ ΑΝΝΑΠ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΝΙΒΙΝ ΑΝΝΑΠ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100