DOSSIERS / SANGANWAY LIMITED
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Company dossier

SANGANWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-20
KYBE ID: HE341778 · HE341778 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SANGANWAY LIMITED
DRCIP data.gov.cy
HE341778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-20
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

16 links
Shared operator — likely the same administrator
YORDINO ENTERPRISES LTDShared officer / director · 4 share thisJND TRENT 3 LTDShared officer / director · 4 share thisOUTLET NR HOLDING COMPANY LIMITEDShared officer / director · 4 share thisSCI LES CALOGIENSShared officer / director · 5 share thisinmar GmbHShared officer / director · 5 share thisLUNINFIELD MANAGEMENT LIMITEDShared officer / director · 5 share thisRRE DIRECTGROUP INVESTMENTS LIMITEDShared officer / director · 11 share thisFIBERSOFT LIMITEDShared officer / director · 11 share thisCHAMBERPORT LIMITEDShared officer / director · 11 share thisKOTELNIKI VILLAGE HOLDING COMPANY LIMITEDShared officer / director · 11 share thisFAIROSS TRADING LIMITEDShared officer / director · 11 share thisFINEESO HOLDINGS LIMITEDShared officer / director · 11 share thisGRANITE LEGAL SERVICES CYPRUS LTDShared officer / director · 11 share thisANMELSA LIMITEDShared officer / director · 11 share thisDERBAKIA HOLDINGS LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE341778/network.

People with significant control

7 people
NameRoleFromSource
MELINDA ANN RISHKOFSKIdirector—Cyprus registry
NATALIA MALTSEVAdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ ΜΑΤΣΕΝΤΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100