KYBE — See who's really behind any company

Company dossier

SANI FRUITS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-13
KYBE ID: HE355573 · HE355573 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSANI FRUITS LTD

DRCIP data.gov.cy

RegistrationHE355573

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-13

DRCIP data.gov.cy

Registered addressΚώστα Κοράλλη, 5,, Τσιφλικούδια, 3010, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

KARMI GENERAL TRADING (CYPRUS) LIMITEDstrike_off KARMI GENERAL TRADING (DAMIANOS) LIMITEDdissolved KARMI H.R.C. LTDstrike_off KARMI UNIFRUIT LIMITEDstrike_off VELIEZE LIMITEDstrike_off YMS LIMNIA FRUIT MARKET LTDactive

Connections

3 links

Shared operator — likely the same administrator

KARMI GENERAL TRADING (CYPRUS) LIMITEDShared registered address · 4 share this KARMI H.R.C. LTDShared registered address · 4 share this KARMI GENERAL TRADING (DAMIANOS) LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΣΩΦΡΟΝΙΑΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΩΦΡΟΝΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100