DOSSIERS / S.N. GLOBAL VARIANT LTD
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S.N. GLOBAL VARIANT LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-12
KYBE ID: HE373640 · HE373640 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
S.N. GLOBAL VARIANT LTD
DRCIP data.gov.cy
HE373640
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-12
DRCIP data.gov.cy
Δέσπως, 5,, Ανθούπολη, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SANCITUS ENTERPRISES LTDShared registered address · 2 share thisΕΙΣΑΓΩΓΑΙ ΧΑΡΑΝΝΑShared officer / director · 7 share thisCONSTRAID LTDShared officer / director · 7 share thisEKSAGON HOLDINGS LTDShared officer / director · 7 share thisNALBADA HOLDINGS LTDShared officer / director · 7 share thisA.G. PURE SENSES & MOREShared officer / director · 7 share thisLUICATE LIMITEDShared officer / director · 7 share thisSJC HOLDINGS LIMITEDShared officer / director · 8 share thisSJC KARMI LTDShared officer / director · 8 share thisXEROGRAPHIC SOLUTIONS LIMITEDShared officer / director · 8 share thisSJC BUSINESS SOLUTIONS LTDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLANDBOW LIMITEDShared officer / director · 8 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
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100