DOSSIERS / SANIFOR HOLDING LTD
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Company dossier

SANIFOR HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-19
KYBE ID: HE386534 · HE386534 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
SANIFOR HOLDING LTD
DRCIP data.gov.cy
HE386534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-19
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 601,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

7 links
Shared operator — likely the same administrator
MAGNUSFOR HOLDING LTDShared officer / director · 3 share thisDESTRESS ASSETS LIMITEDShared officer / director · 3 share thisSCI BAZA2Shared officer / director · 7 share thisBATIGLOBAL STRASBOURGShared officer / director · 7 share thisSCI KOSShared officer / director · 7 share thisSCI KOSKINShared officer / director · 7 share thisSCI 2 RUE DE CRONENBOURGShared officer / director · 7 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
NameRoleFromSource
DMITRY MAGONYAdirector—Cyprus registry
IGOR KOSKINdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNUSFOR HOLDING LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100