KYBE — See who's really behind any company

Company dossier

SANCITUS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-12
KYBE ID: HE373639 · HE373639 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameSANCITUS ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE373639

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-12

DRCIP data.gov.cy

Registered addressΔέσπως, 5,, Ανθούπολη, 2304, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CONSTRAID LTDstrike_off S.N. GLOBAL VARIANT LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

S.N. GLOBAL VARIANT LTDShared registered address · 2 share this ZEKROM LIMITEDShared officer / director · 4 share this LANITIS E.C. HOLDINGS LIMITEDShared officer / director · 4 share this RES.Q. MOBILE CLINIC LTDShared officer / director · 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
ΝΙΚΟΛΑΣ ΛΑΝΙΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΝΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100