DOSSIERS / SANNYBROOK LIMITED
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Company dossier

SANNYBROOK LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-01
KYBE ID: HE361837 · HE361837 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SANNYBROOK LIMITED
DRCIP data.gov.cy
HE361837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-01
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

9 links
Shared operator — likely the same administrator
STYRIA FINANCE LIMITEDShared officer / director · 10 share thisPAPATI LIMITEDShared officer / director · 10 share thisU.P. UNITED PROPERTY CO LIMITEDShared officer / director · 10 share thisANSELM NAVIGATION CORPORATION LIMITEDShared officer / director · 10 share thisDELMAR DEVELOPMENTS LIMITEDShared officer / director · 10 share thisEVERGREEN FINANCE CORPORATION LIMITEDShared officer / director · 10 share thisVIRGINIA INVESTMENTS CORPORATION LIMITEDShared officer / director · 10 share thisGLENMONT ENTERPRISES LIMITEDShared officer / director · 10 share thisHERCULES PROPERTY AND TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΑΡΝΕΣΗΣdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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