DOSSIERS / SANIDECO TRADING CYPRUS LTD
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Company dossier

SANIDECO TRADING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-18
KYBE ID: HE373814 · HE373814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SANIDECO TRADING CYPRUS LTD
DRCIP data.gov.cy
HE373814
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-18
DRCIP data.gov.cy
28 Οκτωβρίου & Παναγιώτη Συμεού,, KANIKA CENTER COURT,, SHOP No. 1 & 2, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & S SOL AUTOPAINTING LIMITEDShared officer / director · 6 share thisTHE C.J.C. SERVICEPARTS LIMITEDShared officer / director · 6 share thisS.T. SOLONOS MOTORS & CONSTRUCTION LTDShared officer / director · 6 share thisIVISSONIA LIMITEDShared officer / director · 6 share thisESCALONIA 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 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