DOSSIERS / SANLORENZO CYPRUS LTD
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Company dossier

SANLORENZO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-08
KYBE ID: HE377297 · HE377297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SANLORENZO CYPRUS LTD
DRCIP data.gov.cy
HE377297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-08
DRCIP data.gov.cy
Τζελαλ Μπαγιάρ, 9,, Αγιος Αντώνιος, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE YACHT COMPANY (CY) LTDShared registered address · 2 share thisROYAL YACHTS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisW.M. YACHTS SERVICES LTDShared officer / director · 5 share thisM.P. PRINCESS YACHTS (CYPRUS) LTDShared officer / director · 6 share thisPETRAKIS ESTATES LIMITEDShared officer / director · 6 share thisMEDVIEW LIMITEDShared officer / director · 6 share thisM. PETRAKIS HOLDINGS LIMITEDShared officer / director · 6 share thisM.P. PRINCESS YACHTS SALES (CYPRUS) LTDShared 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
ΜΑΡΙΑ ΑΝΤΡΙΑ ΠΈΤΡΑΚΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
TOMASZ ZBIGNIEW MICHALSKIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 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