DOSSIERS / SANICO ENTERPRISES LTD
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Company dossier

SANICO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-25
KYBE ID: HE351568 · HE351568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SANICO ENTERPRISES LTD
DRCIP data.gov.cy
HE351568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-25
DRCIP data.gov.cy
Κίμωνος, 2,, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EDGE BLENDING DESIGN LAB LTD (E.B.D.L. LTD)Shared registered address · 2 share thisCHIMI ART (CYPRUS) LIMITEDShared officer / director · 6 share thisMAREY GROUPShared officer / director · 6 share thisCOSTAS V. PHILIPPOU LIMITEDShared officer / director · 6 share thisGLOBAL IMPEX CO LIMITEDShared officer / director · 6 share thisG2A TRADING LIMITEDShared officer / director · 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
ΑΓΓΕΛΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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