KYBE — See who's really behind any company

Company dossier

SANREM LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: HE386750 · HE386750 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSANREM LTD

DRCIP data.gov.cy

RegistrationHE386750

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-24

DRCIP data.gov.cy

Registered addressΗλία Ηλιάδη, 15,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E. N. ONE STOP EXPRESS SHOP LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

WALD GROUP LTDShared officer / director · 2 share this E. N. ONE STOP EXPRESS SHOP LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΙΓΚΟΡ ΜΑΣΤΑΛΕΡ	director	—	Cyprus registry
ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100