DOSSIERS / SANORA LIMITED
← SearchExport PDF
Company dossier

SANORA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375491 · HE375491 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

strike_off
SANORA LIMITED
DRCIP data.gov.cy
HE375491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, ARIADNI HOUSE, Floor 1, Flat 12,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANTECO LIMITEDdissolvedARAB GERMAN INSURANCE COMPANY LIMITEDdissolvedCLARIDAX HOLDINGS LTDdissolvedCORPORATION X FINANCE LTDdissolvedDJ BENEFIT INVESTMENT COMPANY LIMITEDdissolvedGRONAMI LTDactiveHANK LEVEL UP LTDactiveINKTECH GROUP LTDactiveOPTIMUS PRIMAL HOLDINGS LIMITEDstrike_offREG HOLDING LIMITEDdissolvedSANORS HOLDING LIMITEDdissolvedSHINX WORLDWIDE LIMITEDdissolvedSIGMA DRILLING DS1 LTDdissolvedSIGMA DRILLING DS2 LTDdissolvedSIGMA DRILLING DS3 LTDdissolvedSIGMA DRILLING DS4 LTDdissolvedSIGMA DRILLING DS5 LTDdissolvedSIGMA DRILLING LTDdissolvedSIGMA DRILLING PARTNERSHIP LTDdissolvedSIGNATURE CYPRUSactive

+8 more

Connections

21 links
Shared operator — likely the same administrator
UNICENTER FIDUCIARY ENTERPRISES LTDShared registered address · 3 share thisANTECO LIMITEDShared registered address · 3 share thisSTRATEGY CAPITAL FINANCE CYPRUS LIMITEDShared officer / director · 10 share thisSANORS HOLDING LIMITEDShared officer / director · 10 share thisWANDENSEL LTDShared officer / director · 10 share thisSHINX WORLDWIDE LIMITEDShared officer / director · 10 share thisADEMANA LIMITEDShared officer / director · 10 share thisTOXEYSON HOLDINGS LIMITEDShared officer / director · 10 share thisHOLDELEN HOLDING LIMITEDShared officer / director · 10 share thisUNICENTER FIDUCIARY ENTERPRISES LTDShared officer / director · 10 share thisBOLIANTO HOLDINGS LIMITEDShared officer / director · 10 share thisGROVEND MANAGEMENT LIMITEDShared officer / director · 11 share thisHOLDEM HOLDING LIMITEDShared officer / director · 11 share thisMOONFIRE GLOBAL INVESTMENTS LTDShared officer / director · 11 share thisTOPBOX INVESTMENTS (CY) LTDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE375491/network.

People with significant control

2 people
NameRoleFromSource
ALEXANDER ZILOVdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANORS HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100