DOSSIERS / SANZENOME HOLDINGS LIMITED
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Company dossier

SANZENOME HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-12
KYBE ID: HE348900 · HE348900 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
SANZENOME HOLDINGS LIMITED
DRCIP data.gov.cy
HE348900
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-12
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Β,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

ABALONES TRADING LIMITEDdissolvedABSALOM ENTERPRISES LIMITEDdissolvedA.C.L.N. LIMITEDstrike_offA.C.L.N. SHIPMANAGEMENT LIMITEDdissolvedA.E. TOUFEXIS (SERVICES) LIMITEDactiveAKAK ENTERPRISES & TRANSPORT LIMITEDdissolvedALAMED TECHNOLOGIES LIMITEDdissolvedALBON TRADING LIMITEDdissolvedALDERLEY VENTURES LIMITEDstrike_offAMANOT TRADING LIMITEDdissolvedAMERI SHIPPING LIMITEDdissolvedANTEY CO. LIMITEDdissolvedANTEY TRANS CO. LIMITEDdissolvedAPOLLO VICTORY MARINE LIMITEDstrike_offAQUAGLORY MARINE LIMITEDdissolvedAQUAPEARL MARITIME LIMITEDdissolvedAQUAPRIDE MARINE LIMITEDdissolvedARBA MEDICAL LIMITEDdissolvedARBIN TRADING LIMITEDdissolvedASPIRE TRADING LIMITEDdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
RAIMONDS KISIELSdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100